DOSSIERS / MARIO-MARINI COMPANY LIMITED
← SearchExport PDF
Company dossier

MARIO-MARINI COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-07
KYBE ID: HE31156 · HE31156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MARIO-MARINI COMPANY LIMITED
DRCIP data.gov.cy
HE31156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 242-244,, P. LORDOS CENTER, BLOCK A, Flat 401,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TAKE-POINT INVESTMENTS LTDShared officer / director · 5 share thisAPHENTRICA MARINE INSURANCE BROKERS (HELLAS) LTDShared officer / director · 5 share thisAPHENTRICA MARINE INSURANCE BROKERS LIMITEDShared officer / director · 5 share thisAPHENTRICA MARINE SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΒΟΥΡΓΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΟΥΡΓΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100