DOSSIERS / MARINOS CHR. SERVICES LTD
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Company dossier

MARINOS CHR. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-29
KYBE ID: HE358472 · HE358472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARINOS CHR. SERVICES LTD
DRCIP data.gov.cy
HE358472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-29
DRCIP data.gov.cy
Χοσέ Λουϊς Σερτ, 15Α,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KROOTSOOM LTDShared officer / director · 7 share thisM.Z. ATHLOMANIA SPORTS LIMITEDShared officer / director · 7 share thisCHRIEVANCO ENTERPRISES LIMITEDShared officer / director · 7 share thisK.M. BROTHERS LIMITEDShared officer / director · 7 share thisΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNEVER CARLESS LIMITEDShared officer / director · 7 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
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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