DOSSIERS / MARIANNA CHARILAOU TRADING LIMITED
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Company dossier

MARIANNA CHARILAOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-26
KYBE ID: HE27852 · HE27852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARIANNA CHARILAOU TRADING LIMITED
DRCIP data.gov.cy
HE27852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-26
DRCIP data.gov.cy
'Οθωνος & Αμαλίας, 10,, Floor `,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΕΣΠ ΛΤΔShared officer / director · 3 share thisLE MARAISShared officer / director · 3 share thisSOREXKA LTDShared officer / director · 8 share thisGC MARINE ENVIRONMENTAL CONSULTANCY AND CERTIFICATION LTDShared officer / director · 8 share thisMWAN MOBILE LTDShared officer / director · 8 share thisCG PROFISHINGShared officer / director · 8 share thisCG PROFISHING LTDShared officer / director · 8 share thisVISION HAIRDRESSING BY GCShared officer / director · 8 share thisJEAN ELLEN AND PARTNER TRADING COShared officer / director · 8 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
ΜΑΡΙΑΝΝΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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