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Company dossier

A.K. ΜΑΡΜΑΡΙΝΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: HE195990 · HE195990 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.K. ΜΑΡΜΑΡΙΝΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE195990

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-04

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 17,, Μιτσερό, 2622, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

300 ΚΑΙ ΜΙΑ ΓΕΥΣΕΙΣShared officer / director · 3 share this DIVA HAIR STUDIO BY FANIShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΟΥΡΟΥΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΦΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100