DOSSIERS / N.K. MARMARICO SERVICES LIMITED
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Company dossier

N.K. MARMARICO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-16
KYBE ID: HE37310 · HE37310 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
N.K. MARMARICO SERVICES LIMITED
DRCIP data.gov.cy
HE37310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-16
DRCIP data.gov.cy
Λάμπρου Πορφύρα, 19,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BONACRYL PAINT SYSTEMShared registered address · 2 share thisNK ZOO LOUNGE BAR & RESTAURANT LIMITEDShared officer / director · 12 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 12 share thisN.K. HEAVEN DEVELOPMENT LIMITEDShared officer / director · 12 share thisROTRIMA LIMITEDShared officer / director · 12 share thisK.N. QUALITY LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 12 share thisK.N. VERSUS ENTERTAINMENT LIMITEDShared officer / director · 12 share thisK.N. MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisK.N. IDEAL PROPERTIES LIMITEDShared officer / director · 12 share thisK.N. ELEONAS POOL LIMITEDShared officer / director · 12 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 12 share thisGALLOP ENGINEERING & NO LIMITS LIMITEDShared officer / director · 12 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
ΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΛΙΑΝΤΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.N. MANAGEMENT SERVICES LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100