DOSSIERS / CHRYSOSTOMOS MARANGOS ENTERPRISES LIMITED
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Company dossier

CHRYSOSTOMOS MARANGOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-09
KYBE ID: HE321373 · HE321373 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CHRYSOSTOMOS MARANGOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE321373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-09
DRCIP data.gov.cy
Προπυλαίων, 46,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3AIR TRADING LTDactiveAIR CONTROL LTDactiveAIR CONTROL PROPERTIES LTDactiveA.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/VactiveA.S. AIR CONTROL LIMITED AND C. & H. HEAT-FLOW MECHANICAL CONTRACTORS LIMITED J.V.activeA.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREactiveA.S. AIR CONTROL LTD,I.&G.ELECTRICAL SERVICES CO.LTD,MILTIADES NEOPHYTOU CIVIL ENG.CON.&DEV. LTD JVactiveA.S.L. AIRMEC LIMITEDactiveA. S. L. ELECTROMECHANICAL SERVICES LIMITEDactiveCHRYSOSTOMOS MARANGOS BAKERIES LIMITEDdissolvedCOLSA PROPERTIES LTDactiveCONMEC PROPERTIES LTDactiveDESOGUS PROPERTIES LIMITEDactiveDUCTFLOW LIMITEDactiveE. BAS LTDactiveEBAS SWARCO CONSORTIUMactiveHERNLOCK PROPERTIES LIMITEDactiveMAIN CALL CARE LTDactiveTH. TH. MULTI METAL WORKS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYSOSTOMOS MARANGOS BAKERIES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100