DOSSIERS / MAREN FOR TRAINING AND CONSULTANCY LTD
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Company dossier

MAREN FOR TRAINING AND CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-22
KYBE ID: HE335092 · HE335092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MAREN FOR TRAINING AND CONSULTANCY LTD
DRCIP data.gov.cy
HE335092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-22
DRCIP data.gov.cy
Σταυρού, 19,, Floor 1, Flat 104,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AK ENVIROMECH ENGINEERING LIMITEDstrike_offA.S.C. KIOSK LTDdissolvedATHANASIOS PAVLIDES & SONS LIMITEDdissolvedCASSAR HOLDINGS LTDstrike_offE.L.I.S. HOLDINGS LTDstrike_offE.P.E. ENERGY POWER EQUIPMENT LTDdissolvedEVERSKY ENTERPRISES LTDdissolvedF.S.C. FOOD SOLUTIONS CYPRUS LIMITEDdissolvedKALTEQ (CYPRUS) LIMITEDactiveLEONARDIACO LIMITEDstrike_offMELOS INVESTMENTS LTDdissolvedOVERCLOUDS TRADING LTDdissolvedPERITIUM INVESTMENTS LIMITEDdissolvedPREMIER HOMES VILLAGE LTDdissolvedRIVALCO ENTERPRISES LTDdissolvedX-AXIS LIMITEDactiveZAROS INVESTMENTS LTDdissolvedΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
AFAF ALGABLAWEdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100