DOSSIERS / JOANNI MARMI LIMITED
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Company dossier

JOANNI MARMI LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-30
KYBE ID: HE255559 · HE255559 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
JOANNI MARMI LIMITED
DRCIP data.gov.cy
HE255559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-30
DRCIP data.gov.cy
Γρηγορίου Ε΄, 2,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.M. MARMI LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100