DOSSIERS / M.A.R.I.P.A.S HOLDINGS LTD
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Company dossier

M.A.R.I.P.A.S HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-29
KYBE ID: HE294603 · HE294603 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
M.A.R.I.P.A.S HOLDINGS LTD
DRCIP data.gov.cy
HE294603
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-29
DRCIP data.gov.cy
Πολύκλειτου, 25Α,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.G. TECHLINK LIMITEDShared officer / director · 5 share thisSTG DEVELOPMENT LTDShared officer / director · 5 share thisMOTORIST DISCOUNT COMPANY F & SShared officer / director · 5 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΖ ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100