DOSSIERS / MARANGOS MOBILE PHONES LIMITED
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Company dossier

MARANGOS MOBILE PHONES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-31
KYBE ID: HE22115 · HE22115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MARANGOS MOBILE PHONES LIMITED
DRCIP data.gov.cy
HE22115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-31
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 20,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥ & ΑΝΤΡΗ ΖΩΓΡΑΦΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisMARAX MEDIAShared registered address · 4 share thisP.P.M PAPHOS TV. TELESHOPShared registered address · 4 share thisΜΑΡΩ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD. MARANGOS TELEPHONE CENTER LIMITEDShared officer / director · 8 share thisΔΗΜΗΤΡΙΟΣ Ν. ΜΑΡΑΓΚΟΣ (HOLDINGS) ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.P.O. PRODUCTION & ADVERTISING LIMITEDShared officer / director · 8 share thisD.S.M. AHEAD MUSICShared officer / director · 8 share thisLDM TRADING LIMITEDShared officer / director · 8 share thisΜΑΡΩ ΚΟΥΛΛΑΠΗ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΔΗΜΗΤΡΑΚΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100