DOSSIERS / CH MAROUS INVESTMENTS & PROPERTIES LIMITED
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Company dossier

CH MAROUS INVESTMENTS & PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195024 · HE195024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CH MAROUS INVESTMENTS & PROPERTIES LIMITED
DRCIP data.gov.cy
HE195024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-23
DRCIP data.gov.cy
Πυθαγόρου, 3,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D & C HOLIDAYS LIMITEDShared officer / director · 12 share thisN & C OCEAN TRADE LIMITEDShared officer / director · 12 share thisANCROX HOLDINGS LTDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ ΛΤΔShared officer / director · 12 share thisTECHNOTROPIO ART STUDIOShared officer / director · 12 share thisMARIOS GAITANIS & SONS MECHANICAL WORKS LIMITEDShared officer / director · 12 share thisLUMINOUS ELEVEN LTDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisBEERBROS 21 BY NI.KO. LTDShared officer / director · 12 share thisCCK COMPUEXPRESS LIMITEDShared officer / director · 12 share thisG.C. BLUE PALM LTDShared officer / director · 12 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
ΜΑΙΡΗ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL PROPERTY FUND INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100