DOSSIERS / Π. ΜΑΡΝΕΡΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
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Π. ΜΑΡΝΕΡΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-04-14
KYBE ID: HE29428 · HE29428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Π. ΜΑΡΝΕΡΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-14
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 46,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. M. SONS (JEWELLERY) LIMITEDShared officer / director · 2 share thisP. M. SONS (JEWELLERY) LIMITEDShared registered address · 3 share thisT.A.M. MARNEROS LIMITEDShared registered address · 3 share thisG & S EXPOJEWEL LIMITEDShared officer / director · 7 share thisM & M TERRACOTTEM TRADING LIMITEDShared officer / director · 7 share thisPANELIA TRADING SRLShared officer / director · 7 share thisTOPGREEN TRADING LIMITEDShared officer / director · 7 share thisTRIPLE EIGHT TRADING LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΖΑΧΑΡΩ Π. ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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