DOSSIERS / MARMICO DEVELOPMENTS LIMITED
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Company dossier

MARMICO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-18
KYBE ID: HE29655 · HE29655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MARMICO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE29655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-18
DRCIP data.gov.cy
Robert Kennedy, 27,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAGNAPOWER CORPORATION LTDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSPYROS GREGORIOU JEWELLERY LIMITEDShared officer / director · 6 share thisΑΛΛΑΝΤΙΚΑ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣ. ΓΡΗΓΟΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΟΥ ΜΑΡΚΑΡΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIOTIS DEVELOPMENT LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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