DOSSIERS / D.J. MARANGOS TRANSPORTS LIMITED
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Company dossier

D.J. MARANGOS TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-27
KYBE ID: HE34414 · HE34414 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.J. MARANGOS TRANSPORTS LIMITED
DRCIP data.gov.cy
HE34414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-27
DRCIP data.gov.cy
Κακοπετριά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALECOS KOUSPES & CO. LIMITEDdissolvedANDRI GEORGHIOU L΄ATELIER LIMITEDdissolvedASK MARO HOLDINGS LIMITEDdissolvedCLARIANE DISCOactiveEL.MI.TEX. KNITWEARactiveEVGENIOU RENTALS LIMITEDactiveKAKOPETRIA COMMERCIAL CO.activeKLARIOS TOURS PUBLIC LIMITEDstrike_offKOULLAS & ZANGOULOS EXPERT SYSdissolvedKOUSPES INN PUB & RESTAURANTactiveLA BELLE EPOQUEactiveLOMIZ GIFTSactiveM. MARANGOS ENTERPRISES LIMITEDdissolvedPAMBOS VILLAGE PUB & CAFE RESTAURANTactiveSALSA VIDEO CENTERactiveTHE OLD MILL (KAKOPETRIA) RESTAURANTactiveΑΛΛΑΝΤΟΠΟΙΙΑ ΧΡ. ΜΗΝΑΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΙΩΑΝΝΗΣ Λ. ΠΙΠΕΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΓ & Ε ΖΟΥΜΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΓΓΕΛΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ Ι. ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΟΛΓΑ Δ. ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΟΛΓΑ Δ. ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100