DOSSIERS / ALECOS & PHILIPPOS MARANGOS LTD
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Company dossier

ALECOS & PHILIPPOS MARANGOS LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-17
KYBE ID: HE329664 · HE329664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ALECOS & PHILIPPOS MARANGOS LTD
DRCIP data.gov.cy
HE329664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-17
DRCIP data.gov.cy
Αγίου Νεκταρίου, 14Α,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΤΑΘΜΟΣ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (ΣΤΑ.Τ.Ε.Μ.Ο) ΠΑΦΟΣ ΛΤΔShared officer / director · 4 share thisΑΛΕΚΟΣ ΜΑΡΑΓΚΟΣ, ΜΗΧΑΝΙΚΟΣ ΑΥΤΟΚΙΝΗΤΩΝShared officer / director · 4 share this''ARCHIMEDES'' TESTING LINE (PAPHOS) LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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