DOSSIERS / ΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-04-16
KYBE ID: HE19454 · HE19454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-16
DRCIP data.gov.cy
Καλαμάτας, 2,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BOREMASTER LIMITEDShared officer / director · 2 share thisPASEVO TRADING LTDShared registered address · 3 share thisJUDYWELL INVESTMENTS LTDShared registered address · 3 share thisNESTUS HOLDING LTDShared officer / director · 5 share thisSTRAWBALL TRADING LTDShared officer / director · 5 share thisCOSTARICO ENTERPRISES LIMITEDShared officer / director · 5 share thisNESTEGREAT HOLDING LTDShared officer / director · 5 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
ΑΝΑΣΤΑΣΗΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΡΝΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100