DOSSIERS / CMARIANNA NAILS LIMITED
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Company dossier

CMARIANNA NAILS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-21
KYBE ID: HE342581 · HE342581 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CMARIANNA NAILS LIMITED
DRCIP data.gov.cy
HE342581
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-21
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 4A,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADRAMA HOLDINGS CO LIMITEDactiveA P B AND ASSOCIATES ADVISORY AND BROKING ACTIVITIES LTDstrike_offBLACK PHOENIX LIMITEDdissolvedBM CYPRUS CERT LTDactiveD.C. PHOTO PRINT COLOUR LAB LIMITEDdissolvedDMZ UNIVERSAL COMMODITIES LTDstrike_offE.V. WEDDING AND EVENT MANAGEMENT LIMITEDstrike_offGEORGIOU & MAKRIDES MANAGEMENT SERVICES LIMITEDactiveINDESIGN LIMITEDstrike_offI.Q. SERVICES LIMITEDdissolvedK.I. STEKO ALUMINIA LIMITEDstrike_offKLAVERBLAD CONSULTANCY LIMITEDdissolvedL.D.M.A. SCOTTISH HOMES LIMITEDdissolvedLOUIS TAVERN AND RESTAURANT LIMITEDstrike_offN.N. LEATHER STREET LTDstrike_offOMEGA TRAVEL LIMITEDdissolvedOPTICAL FORUM LIMITEDdissolvedPB AUDIT & ENGINEERING SERVICES LTDstrike_offSTARSTORM LIMITEDdissolvedY. & K. ELECTRICAL LIMITEDstrike_off

+6 more

Connections

9 links
Shared operator — likely the same administrator
KYRIACOS CHRISTOU SUPERMARKET LIMITEDShared officer / director · 2 share thisLOUIS TAVERN AND RESTAURANT LIMITEDShared registered address · 4 share thisGEORGIOU & MAKRIDES MANAGEMENT SERVICES LIMITEDShared registered address · 4 share thisOPTICAL FORUM LIMITEDShared registered address · 4 share thisMARIA CRANE NAVIGATION LIMITEDShared officer / director · 6 share thisP.M. CUCINE LTDShared officer / director · 6 share thisCHRISTOU BROTHERS GARAGE (PAPHOS) LIMITEDShared officer / director · 6 share thisA. CHRISTOU EU CONSULTANTS LIMITEDShared officer / director · 6 share thisCIENUTE LIMITEDShared officer / director · 6 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
ΜΑΡΙΑΝΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100