DOSSIERS / MAREGUARD LTD
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Company dossier

MAREGUARD LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-06
KYBE ID: HE211733 · HE211733 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MAREGUARD LTD
DRCIP data.gov.cy
HE211733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-06
DRCIP data.gov.cy
Γλάδστωνος & Καραϊσκάκη,, OASIS CENTER, Floor 2, Flat 22,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BEDELLAN PROPERTIES LIMITEDdissolvedBLENDER INTERIORactiveDONAMERA LIMITEDdissolvedEDESIANA LIMITEDdissolvedEPC LAMBDA LIMITEDdissolvedEPC LEDUM LIMITEDdissolvedEPC OMIKRON LIMITEDdissolvedEPC PI LIMITEDdissolvedEPC PLATINUM LIMITEDdissolvedEPC THREE LIMITEDdissolvedEPC TWO LIMITEDdissolvedEPSCO TECHNICAL SERVICES LTDdissolvedEUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITEDdissolvedM.A.N. INSTANT SPACE CYPRUS LTDdissolvedMOCASANRA HOLDINGS LTDdissolvedMORALIZA HOLDINGS LTDdissolvedOPRAH ENTERPRISES LIMITEDdissolvedPPI FIVE LIMITEDdissolvedPPI FOUR LIMITEDdissolvedPPI SIX LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
JOHAN GERHARD FONGERSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100