DOSSIERS / Π. ΜΑΡΑΘΕΥΤΗΣ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
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Π. ΜΑΡΑΘΕΥΤΗΣ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223511 · HE223511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Π. ΜΑΡΑΘΕΥΤΗΣ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE223511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
΄Ασσιας, 11,, Κόκκινες, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΜΕΤΑΦΟΡΕΣ - ΕΚΣΚΑΦΕΣ ΚΟΥΛΛΗΣ & ΤΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣShared officer / director · 4 share thisΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ Κ. ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ Κ&Τ ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΡΑΘΕΥΤΗΣsecretary—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