DOSSIERS / ΔΗΜΗΤΡΙΟΣ Ν. ΜΑΡΑΓΚΟΣ (HOLDINGS) ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΙΟΣ Ν. ΜΑΡΑΓΚΟΣ (HOLDINGS) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-08-03
KYBE ID: HE3160 · HE3160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΙΟΣ Ν. ΜΑΡΑΓΚΟΣ (HOLDINGS) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-08-03
DRCIP data.gov.cy
Κιλκίς, 15,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LILAEUGENIEShared officer / director · 3 share thisΝ.Γ. ΜΑΡΑΓΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisD.S.M. AHEAD MUSICShared registered address · 4 share thisLILAEUGENIEShared registered address · 4 share thisM.P.O. PRODUCTION & ADVERTISING LIMITEDShared officer / director · 8 share thisΜΑΡΩ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLDM TRADING LIMITEDShared officer / director · 8 share thisMARANGOS MOBILE PHONES LIMITEDShared officer / director · 8 share thisD. MARANGOS TELEPHONE CENTER LIMITEDShared officer / director · 8 share thisD.S.M. AHEAD MUSICShared officer / director · 8 share thisΜΑΡΩ ΚΟΥΛΛΑΠΗ ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100