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Company dossier

M. MARANGOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-24
KYBE ID: HE36489 · HE36489 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameM. MARANGOS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE36489

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-06-24

DRCIP data.gov.cy

Registered addressΚακοπετριά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

31 total

ALECOS KOUSPES & CO. LIMITEDdissolved ANDRI GEORGHIOU L΄ATELIER LIMITEDdissolved ASK MARO HOLDINGS LIMITEDdissolved CLARIANE DISCOactive D.J. MARANGOS TRANSPORTS LIMITEDdissolved EL.MI.TEX. KNITWEARactive EVGENIOU RENTALS LIMITEDactive KAKOPETRIA COMMERCIAL CO.active KLARIOS TOURS PUBLIC LIMITEDstrike_off KOULLAS & ZANGOULOS EXPERT SYSdissolved KOUSPES INN PUB & RESTAURANTactive LA BELLE EPOQUEactive LOMIZ GIFTSactive PAMBOS VILLAGE PUB & CAFE RESTAURANTactive SALSA VIDEO CENTERactive THE OLD MILL (KAKOPETRIA) RESTAURANTactive ΑΛΛΑΝΤΟΠΟΙΙΑ ΧΡ. ΜΗΝΑΙΔΗΣ ΛΙΜΙΤΕΔdissolved ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΙΩΑΝΝΗΣ Λ. ΠΙΠΕΡΙΔΗΣ ΛΙΜΙΤΕΔdissolved Γ & Ε ΖΟΥΜΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔdissolved ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΓΓΕΛΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolved

+11 more

Connections

1 link

Shared operator — likely the same administrator

ANTALIA TRAVEL TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΙΑ Μ. ΜΑΡΑΓΚΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΑΡΑΓΚΟΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ Μ. ΜΑΡΑΓΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100