DOSSIERS / ΣΧΙΖΑΣ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔ
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ΣΧΙΖΑΣ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-22
KYBE ID: HE33668 · HE33668 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΣΧΙΖΑΣ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-22
DRCIP data.gov.cy
Παλαιχώρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CHR. MIAOULIS SUPERMARKETactiveANNA SAVVIDOU CENTREactiveBEECHAM BRANDS LIMITEDdissolvedCAPSALIS RESTAURANT LIMITEDstrike_offCOTHADJ DEVELOPMENTS LIMITEDstrike_offD.C.P.A. AUDITactiveG & I SOTIRIOU READY BLEND LIMITEDdissolvedJ.P.L. FAMILIAR DEVELOPMENT LIMITEDactiveKAPPA TAX SERVICESactiveKOPALIA INVESTMENTS LIMITEDactiveKOTSONIS & KYRIAKIDES LIMITEDdissolvedL. AND F. ENTERPRISES LIMITEDstrike_offMARONI ESTATES CO LIMITEDdissolvedMAZERA DEVELOPMENT LIMITEDdissolvedMIGHTY ENTERPRISESactiveM & K & A MACHINE SHOP LIMITEDdissolvedPALANCO LEATHER LIMITEDdissolvedPALECHORI TRADING COMPANY LIMITEDdissolvedPASTRIKA GENERAL CLEANERS LIMITEDactiveSEALARM SECRETARIAL SERVICESactive

+13 more

Connections

9 links
Shared operator — likely the same administrator
SCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΜΕΓΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZERAWIND SERVICES LTDShared officer / director · 12 share thisS.V. ACTIVE SPORTSHOPShared officer / director · 12 share thisDELOITTE ACTUARIAL SERVICES LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share thisDAS ACTUARIESShared officer / director · 12 share thisAPPS4LEASE LIMITEDShared officer / director · 12 share thisPROFITBOSS CAPITAL LTDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100