DOSSIERS / ΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-13
KYBE ID: HE212108 · HE212108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE212108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-13
DRCIP data.gov.cy
Αγίας Θέκλας, 51Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΜΑΡΚΟΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜΑΡΙΑ ΚΑΙ ΚΟΣΜΑΣ ΚΟΣΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisTALLYORA BOOKKEEPING LTDShared officer / director · 10 share thisRENAISSANCE (GHANA) HOLDINGS LIMITEDShared officer / director · 10 share thisΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟShared officer / director · 10 share thisΔ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisXTRAINVEST INVESTMENTS LIMITEDShared officer / director · 10 share thisRENAISSANCE (ZAMBIA) HOLDINGS LIMITEDShared officer / director · 10 share thisC. COSMA SERVICES LTDShared officer / director · 10 share thisBUSINESS KING HOLDINGS LIMITEDShared officer / director · 10 share thisΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔShared officer / director · 10 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
ΚΟΣΜΑΣ ΚΟΣΜΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΩΣΤΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100