DOSSIERS / MARANCH ENTERTAINING LTD
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Company dossier

MARANCH ENTERTAINING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216758 · HE216758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARANCH ENTERTAINING LTD
DRCIP data.gov.cy
HE216758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Ξενοκράτους, 6Α,, Εκάλη, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΜΑΡΙΟΣ Κ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisS.E. LEONARDOS ENTERTAINING CO LIMITEDShared officer / director · 4 share thisMELEON ENTERTAINING LIMITEDShared officer / director · 4 share thisΚΡΕAΤΟΦΑΓΕΙΟΝ ΤΗΣ ΚΑΚΟΜΟΙΡΑΣ ΛΤΔShared officer / director · 4 share thisJOVIAL CAFEShared officer / director · 4 share thisΣΩΤΗΡΗΣ & ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ ΛΤΔShared officer / director · 4 share thisTHEYSKENS HOLDINGS LIMITEDShared officer / director · 4 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
ΛΕΩΝΙΔΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΛΑΓΚΟΦΑΣsecretary—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