DOSSIERS / MARBLE IN ARCHITECTURE LTD
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Company dossier

MARBLE IN ARCHITECTURE LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-04
KYBE ID: HE268402 · HE268402 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MARBLE IN ARCHITECTURE LTD
DRCIP data.gov.cy
HE268402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-04
DRCIP data.gov.cy
Βασιλέως Γεωργίου, B,, PETRIDIO BUILDING, Flat 205,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΡΑΓΚΟΥΣΗΣdirector—Cyprus registry
ΑΛΚΗΣΤΙΣ ΤΟΜΠΟΥΛΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARBLE IN ARCHITECTURE INVESTMENTS LTD · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100