DOSSIERS / MARMEX LIMITED
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Company dossier

MARMEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-03
KYBE ID: HE193444 · HE193444 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARMEX LIMITED
DRCIP data.gov.cy
HE193444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-03
DRCIP data.gov.cy
Πηγάσου, 13,, Floor 1, Flat 101,, Παλλουριώτισσα, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.I.M. LTDstrike_offALONIA (YERI) PROPERTIES LIMITEDstrike_offEDENQUILL LIMITEDactiveIAN BEDFORD DEVELOPMENTS LIMITEDdissolvedJUDOCUS LIMITEDdissolvedKING GRASSOS FARMERSactiveKING KRASSOSactiveMAHD SERVICES LIMITEDstrike_offMLM WORKS 4UactiveM & P CYDRILLING LIMITEDdissolvedM.Y. ENERGYactiveM.Y. OLIVEactiveM.Y. TREEactiveNETWORKS4UactivePRACTIVEONE LIMITEDdissolvedPRISTINECLEAN CYPRUS LTDactiveST.A.RO. INVESTMENTS LIMITEDstrike_offSTEKAS & SYMEOU DEVELOPMENTS LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑdissolvedSUPERMECO LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
SUPERMECO LIMITEDShared registered address · 2 share thisD. SYMEOU & SONS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisSYMEOU CARPETS & FIXING LIMITEDShared officer / director · 5 share thisA & D GALINIA LIMITEDShared officer / director · 5 share thisSUPERMECO LIMITEDShared officer / director · 5 share thisST.A.RO. INVESTMENTS LIMITEDShared officer / director · 6 share thisSTEKAS & SYMEOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΠ. ΣΤΕΚΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 6 share thisC. X. PROPERLAND ENTERPRISES LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΚΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100