DOSSIERS / TELLOS & MARINA INVESTMENTS LIMITED
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Company dossier

TELLOS & MARINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-23
KYBE ID: HE23811 · HE23811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TELLOS & MARINA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE23811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-23
DRCIP data.gov.cy
Σταδίου, 124,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L. THEOCHARIDES (HOLDINGS) LIMITEDShared registered address · 2 share thisL. THEOCHARIDES (HOLDINGS) LIMITEDShared officer / director · 4 share thisBEAUTOPIAShared officer / director · 4 share thisV. ATSAS TRAINING CENTERShared officer / director · 5 share thisEXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITEDShared officer / director · 5 share thisMARINA HOTEL (AYIA NAPA) LIMITEDShared officer / director · 5 share thisL.PAPAGEORGIOU LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΛΟΥΙΖΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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