DOSSIERS / ΜΑΡΙΟΣ ΓΕΜΕΝΑΡΗΣ ΛΤΔ
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Company dossier

ΜΑΡΙΟΣ ΓΕΜΕΝΑΡΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-15
KYBE ID: HE283346 · HE283346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΜΑΡΙΟΣ ΓΕΜΕΝΑΡΗΣ ΛΤΔ
DRCIP data.gov.cy
HE283346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 74,, PAVLIMPEI BUILDING, Floor 2, Flat 206,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Σ. ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗ ΓΑΤΑ ΤΟ ΨΑΡΙ ΚΑΙ ΤΟ ΦΕΓΓΑΡΙShared officer / director · 8 share thisS.K.C. SOFISTIKE HANDMADE CREATIONSShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ (ΔΥΜΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΤΥΧΙΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG&S CHRISTODOULOU LTDShared officer / director · 8 share thisMONACHUS MA OHI MONOS LIMITEDShared 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
ΜΑΡΙΟΣ ΓΕΜΕΝΑΡΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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