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Company dossier

C. MARAMCO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-05
KYBE ID: HE33473 · HE33473 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameC. MARAMCO DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE33473

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-11-05

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 20,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.N. HARALCO LIMITEDstrike_off B.O.T. DEVELOPERS LIMITEDstrike_off CESADEL LIMITEDstrike_off C. HARALCO LIMITEDstrike_off D. MARET SERVICESactive ENTELOS INSTITUTE LTDactive FLEETWOOD ENTERPRISES LIMITEDstrike_off GENIUS WORKS A.H.active HYCREST PROPERTIES LIMITEDstrike_off NOVAMSOFT LTDactive N. + S. MARAMCO DEVELOPMENTS LIMITEDstrike_off PENTA MARKETING ART LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

C. HARALCO LIMITEDShared officer / director · 3 share this POCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ Ν. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. + S. MARAMCO DEVELOPMENTS LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100