DOSSIERS / M. MARNEROU & CO LIMITED
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Company dossier

M. MARNEROU & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214880 · HE214880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M. MARNEROU & CO LIMITED
DRCIP data.gov.cy
HE214880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγία Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOURCEKRAFT SYSTEMS & CONSULTING LTDShared registered address · 3 share thisΧ.Σ. ΚΥΡΙΑΚΙΔΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared registered address · 3 share thisWALLABIES NETWORK TRADING LTDShared officer / director · 3 share thisLUCERE HOLDINGS LTDShared 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
NameRoleFromSource
ΜΥΡΟΥΛΛΑ ΜΑΡΙΑ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΜΑΡΙΑ ΜΑΡΝΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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