DOSSIERS / MARINOS PAINT WORKS LIMITED
← SearchExport PDF
Company dossier

MARINOS PAINT WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-21
KYBE ID: HE280602 · HE280602 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MARINOS PAINT WORKS LIMITED
DRCIP data.gov.cy
HE280602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-21
DRCIP data.gov.cy
Λιοπετρίου, 13,, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΘΕΡΑΠΟΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINOS PAINT WORKS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100