DOSSIERS / MARNES AQUA FLOW LTD
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Company dossier

MARNES AQUA FLOW LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-28
KYBE ID: HE242662 · HE242662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MARNES AQUA FLOW LTD
DRCIP data.gov.cy
HE242662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-28
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ART & STYLE GOLD HAIRSTYLE LTDactiveASSAP MARINE SERVICES AND SUPPLIES LIMITEDstrike_offCH.DE STRONG INSURANCE AGENCY LIMITEDdissolvedELENORAMA LTDdissolvedELPIRIA CONSULTANTS LIMITEDdissolvedENVIRONBUILDINGS LTDdissolvedFERTIO LTDstrike_offISOMAX CYPRUS LTDdissolvedJBEIL.BYBLOS LTDdissolvedRADIMPEX LIMITEDdissolvedSTAVARO LIMITEDdissolvedSTQ LABS LIMITEDdissolvedSXTP TRADING LTDstrike_offTHINK REALactiveVAVILOVA CORPORATION LTDstrike_offVICTORIO HAIRDRESSING LTDactiveWIDEWINGS LIMITEDdissolvedΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑactive

Connections

17 links
Shared operator — likely the same administrator
SOURISTON TRADING LIMITEDShared officer / director · 4 share thisEVCON AGROTRADING LIMITEDShared officer / director · 4 share thisFINARIAKO LIMITEDShared officer / director · 4 share thisANBAMAX LIMITEDShared officer / director · 4 share thisOLYMPIC SUPERMARKET LIMITEDShared officer / director · 4 share thisF.E. AGROFRESH U.K.Shared officer / director · 4 share thisCHRIJOMA TRADING LIMITEDShared officer / director · 12 share thisSAMIYA ENTERPRISES LIMITEDShared officer / director · 12 share thisMEDICAL ELECTRONIC DEVICES TRADING M.E.D.T. LIMITEDShared officer / director · 12 share thisGREENLOT HOLDINGS LIMITEDShared officer / director · 12 share thisGLEBOVA HOLDINGS LTDShared officer / director · 12 share thisLEYMAN ASSETS LIMITEDShared officer / director · 12 share thisOUTBOX INTERNATIONAL (CY) LTDShared officer / director · 12 share thisBEAVERCREEK HOLDINGS LTDShared officer / director · 12 share thisDREAMCAP INVESTMENTS LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE242662/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΚΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΦΑΝΟΥΡΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100