DOSSIERS / ΜΑΡΙΝΟΣ Α. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔ
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ΜΑΡΙΝΟΣ Α. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-31
KYBE ID: HE195748 · HE195748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜΑΡΙΝΟΣ Α. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE195748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-31
DRCIP data.gov.cy
Μάρτιν Λούθερ Κίνγκ, 4Α,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BHOME CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisANTONIOU BIO-HARVEST LTDShared officer / director · 7 share thisM & J CARPENTRY LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisLUX PROPERTIES LIMITEDShared officer / director · 7 share thisIOBEN TRADING & INVESTMENT LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΜΑΡΙΝΟΥ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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