DOSSIERS / PAN. MARCOU PROPERTIES LTD
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Company dossier

PAN. MARCOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-27
KYBE ID: HE217176 · HE217176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PAN. MARCOU PROPERTIES LTD
DRCIP data.gov.cy
HE217176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-27
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 9,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
3M IMPORTS LIMITEDstrike_offFANOS HILLS PROPERTIES LTDdissolvedJUPITER PROPERTIES LIMITEDactiveMAXMART STORESactiveNAPA CROWN BAR & RESTAURANTactiveNAPA GLADIATORS RESTAURANTS LIMITEDstrike_offNELIA GARDENSactiveNELIA GARDENS HOTEL LIMITEDactiveNELIA INVESTMENTS LIMITEDdissolvedNFLY LTDdissolvedPA & GA PROPERTIES LTDdissolvedPETRERI HOTELS LIMITEDstrike_offPETRERI VILLAS LIMITEDstrike_offSOLWAYS TRAVEL LTDdissolvedTEQUILA MEXICAN GARDENS RESTAURANT LIMITEDactiveWINDFRESH LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PA & GA PROPERTIES LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100