DOSSIERS / M.A.R. HOLDINGS LIMITED
← SearchExport PDF
Company dossier

M.A.R. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-05
KYBE ID: HE25741 · HE25741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
M.A.R. HOLDINGS LIMITED
DRCIP data.gov.cy
HE25741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-05
DRCIP data.gov.cy
Ψαρών, 6-12,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
G. ANAYIOTOS DLCactivePANOS LERNIS DLCactiveTHE CH.M. MEDICAL SPA LIMITEDdissolvedTHE HIPPOCRATEON PRIVATE HOSPITAL LIMITEDactiveΔΡ. ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥ Ι.Ε.Π.Ε.activeΙΠΠΟΚΡΑΤΕΙΟΝ ΑΚΤΙΝΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔdissolvedΚΛΙΝΙΚΗ "ΑΓΙΑ ΜΑΡΙΝΑ" ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΤΟΥΦΕΞΗΣ Ι.Ε.Π.Ε.activeΟ.Λ. ΑΘΑΝΑΤΟΣ Ι.Ε.Π.Ε.activeΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.dissolved

Connections

8 links
Shared operator — likely the same administrator
ΙΠΠΟΚΡΑΤΕΙΟΝ ΑΚΤΙΝΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share this"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE HIPPOCRATEON PRIVATE HOSPITAL LIMITEDShared officer / director · 5 share thisΟ.Λ. ΑΘΑΝΑΤΟΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisHELENA MATERNITY CENTRE LIMITEDShared officer / director · 7 share thisCYPRUS ROBOTIC CENTRE (C.R.C) LTDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΜΑΟΣ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisCH.AND.YI. PROPERTY LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΟΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΑΘΑΝΑΤΟΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOLEBRER HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100