DOSSIERS / ATHENIAN WHITE MARBLE LIMITED
← SearchExport PDF
Company dossier

ATHENIAN WHITE MARBLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-11
KYBE ID: HE346102 · HE346102 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ATHENIAN WHITE MARBLE LIMITED
DRCIP data.gov.cy
HE346102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 42,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ATHENIAN MARBLE (CYPRUS) LIMITEDShared officer / director · 2 share thisA.G.A. ONLINE MARKETING LIMITEDShared registered address · 4 share thisAVAXO PROPERTIES LIMITEDShared registered address · 4 share thisVERIBRIDGE LIMITEDShared registered address · 4 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
ΕΜΜΑΝΟΥΗΛ ΜΑΡΑΓΓΕΛΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΜΑΡΑΓΓΕΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHENIAN MARBLE (CYPRUS) LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100