DOSSIERS / G. MARANGOS HOLDINGS LTD
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Company dossier

G. MARANGOS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-10
KYBE ID: HE268660 · HE268660 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G. MARANGOS HOLDINGS LTD
DRCIP data.gov.cy
HE268660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-10
DRCIP data.gov.cy
Ελλάδος, 21,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.A.N.K. MARANGOS HOLDINGS LIMITEDShared officer / director · 6 share thisTHE M.W. ENTERPRISES LIMITEDShared officer / director · 6 share thisMEMODAYS DEVELOPMENT LIMITEDShared officer / director · 6 share thisP. MARANGOS PAINT CENTER LIMITEDShared officer / director · 6 share thisM & C MULTICOLOR SHOPS LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A.N.K. MARANGOS HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100