DOSSIERS / MARISSAMIR LIMITED
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Company dossier

MARISSAMIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-20
KYBE ID: HE312231 · HE312231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MARISSAMIR LIMITED
DRCIP data.gov.cy
HE312231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-20
DRCIP data.gov.cy
Ερμείας, 8,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PYRAMIDCO CONSTRUCTION LIMITEDShared officer / director · 4 share thisAL MASSOUD INVESTMENTS LIMITEDShared officer / director · 4 share thisCOSMOLEAD LIMITEDShared officer / director · 4 share thisGNCS PROPERTIES LIMITEDShared officer / director · 6 share thisSAYEDCO CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisGEOSHA TRADING LIMITEDShared officer / director · 6 share thisGEDINLEN TRADING LIMITEDShared registered address · 8 share thisGNCS PROPERTIES LIMITEDShared registered address · 8 share thisVIZALET LIMITEDShared registered address · 8 share thisGEOSHA TRADING LIMITEDShared registered address · 8 share thisCOSMOLEAD LIMITEDShared registered address · 8 share thisCIMUKI HOLDINGS LIMITEDShared registered address · 8 share thisLADINLEN HOLDINGS LIMITEDShared registered address · 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
ΓΕΩΡΓΙΑ ΚΑΤΣΙΑΡΗ ΣΑΓΙΕΤdirector—Cyprus registry
ΣΙΑΤΙ ΣΑΓΙΕΤdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΤΣΙΑΡΗ ΣΑΓΙΕΤsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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