DOSSIERS / MARMANI ENTERPRISES LIMITED
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Company dossier

MARMANI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-12
KYBE ID: HE29856 · HE29856 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MARMANI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE29856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-12
DRCIP data.gov.cy
Κώστα Παρτασίδη, 38,, SETA COURT B, Flat 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AREX (CYPRUS) LIMITEDdissolvedG & G GLOBAL CONTRACTORS LIMITEDdissolvedLANDANA ENTERPRISES LIMITEDdissolvedMOR TRADING & CONTRACTING LIMITEDdissolvedNEW WEST TRADING LIMITEDdissolvedN & G TABRI TRADING CO. LIMITEDdissolvedPTOCHOPOULOS INTERIOR DESIGN LIMITEDdissolved"RASA SAYANG" CATERING ENTERPRISES LIMITEDdissolvedRECOVER TRADING COMPANY LIMITEDdissolvedROSANIS MARINE COMPANY LIMITEDdissolvedSEACREST FISHERIES LIMITEDdissolvedSIB - CAN INTERBUILD LIMITEDdissolved

Connections

13 links
Shared operator — likely the same administrator
RECOVER TRADING COMPANY LIMITEDShared registered address · 7 share thisMOR TRADING & CONTRACTING LIMITEDShared registered address · 7 share thisROSANIS MARINE COMPANY LIMITEDShared registered address · 7 share thisAREX (CYPRUS) LIMITEDShared registered address · 7 share thisLANDANA ENTERPRISES LIMITEDShared registered address · 7 share thisN & G TABRI TRADING CO. LIMITEDShared registered address · 7 share thisNETVISION LIMITEDShared officer / director · 8 share thisAREX (CYPRUS) LIMITEDShared officer / director · 8 share thisMARTIN BLUE LIMITEDShared officer / director · 8 share thisLANDANA ENTERPRISES LIMITEDShared officer / director · 8 share thisBRUNETTE GLARE ESTATES LIMITEDShared officer / director · 8 share thisRECOVER TRADING COMPANY LIMITEDShared officer / director · 8 share thisROSANIS MARINE COMPANY 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

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΠΑΠΑΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΘΑ Ε. ΠΑΠΑΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANDANA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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