DOSSIERS / J.M. MARMI LIMITED
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J.M. MARMI LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-04
KYBE ID: HE289880 · HE289880 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
J.M. MARMI LIMITED
DRCIP data.gov.cy
HE289880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-04
DRCIP data.gov.cy
John Kennedy, 7,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.K. FAMAGUSTA BIODIESEL ENERGY LTDShared registered address · 2 share thisJOANNI MARMI LIMITEDShared officer / director · 3 share thisΠ.Ο.Π. (ΠΑΓΚΥΠΡΙΑ ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ) Η ΚΥΠΡΙΑΚΗ ΠΑΤΑΤΑ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ Χ.M. "ΑΠΟΨΗ" ΛΤΔShared officer / director · 4 share thisNEURO CLOTHING LTDShared officer / director · 4 share thisCHARA CHARALAMBOUS CAR RENTALS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOANNI MARMI LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100