DOSSIERS / MARCISANTO LTD
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Company dossier

MARCISANTO LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339434 · HE339434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARCISANTO LTD
DRCIP data.gov.cy
HE339434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 125,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RANZEN LTDShared officer / director · 3 share thisTEVENDAL LIMITEDShared officer / director · 3 share thisNICOLAS MAVROMMATIS INVESTMENTS LTDShared officer / director · 9 share thisCOGUNT LTDShared officer / director · 9 share thisPEVORT LTDShared officer / director · 9 share thisIMAGO LINE LTDShared officer / director · 9 share thisIMACO LINE CLOTHINGShared officer / director · 9 share thisN & A MAYROMMATIS ENTERPRISES (N.A.M.E.) LTDShared officer / director · 9 share thisΝ. & Α. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ - ΑΛΚΗΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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