DOSSIERS / S.E. MARBLE PRO TRADING LTD
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Company dossier

S.E. MARBLE PRO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-16
KYBE ID: HE380117 · HE380117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
S.E. MARBLE PRO TRADING LTD
DRCIP data.gov.cy
HE380117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-16
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 173,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S.E. GOURMET GROCERY CY TRADING LTDShared registered address · 7 share thisSTELIOS ELLINAS LAND AND PROPERTY INVESTMENTS LTDShared registered address · 7 share thisS.V. ELLINAS HOLDINGS LTDShared registered address · 7 share thisBHTA GOURMET GROCERY CYShared registered address · 7 share thisS.E.GOURMET GROCERY CYShared registered address · 7 share thisEL PUERTO LIMITEDShared registered address · 7 share thisPADELCO AUTO SERVICES LTDShared officer / director · 8 share thisEL PUERTO LIMITEDShared officer / director · 8 share thisS.E. GOURMET GROCERY CY TRADING LTDShared officer / director · 8 share thisSTELIOS ELLINAS LAND AND PROPERTY INVESTMENTS LTDShared officer / director · 8 share thisFASHION-BIZ BY YIOTA KOUFALIDOU LTDShared officer / director · 8 share thisS.E.GOURMET GROCERY CYShared officer / director · 8 share thisS.V. ELLINAS HOLDINGS LTDShared officer / director · 8 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
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100