DOSSIERS / K.A. MARANGOS & SONS SOLAR LIMITED
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Company dossier

K.A. MARANGOS & SONS SOLAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-29
KYBE ID: HE266695 · HE266695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K.A. MARANGOS & SONS SOLAR LIMITED
DRCIP data.gov.cy
HE266695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-29
DRCIP data.gov.cy
Σαρλώ, 9,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAGNUM MOTORCAR BODY MANUFACTURERSShared officer / director · 6 share thisNI.MA. STUDIO LTDShared officer / director · 6 share thisΑΡΧΙΧΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNICOS MARANGOS MARINEShared officer / director · 6 share thisMARINA FIBERGLASS CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 6 share thisRLC FINANCIALShared registered address · 7 share thisMAGIC COMPASS LTDShared registered address · 7 share thisRLC FXShared registered address · 7 share thisORIECAP MARKETSShared registered address · 7 share thisRLC INVESTMENTShared registered address · 7 share thisMAGIC COMPASS (PTY) LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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