DOSSIERS / MARYSTONE CO LTD
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Company dossier

MARYSTONE CO LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-15
KYBE ID: HE393391 · HE393391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARYSTONE CO LTD
DRCIP data.gov.cy
HE393391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-15
DRCIP data.gov.cy
Νήσι, 59,, TASIA MARIS GARDENS,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TASIA MARIS GARDENSShared registered address · 3 share thisETRO HOTELShared registered address · 3 share thisA.S.A. DISPLAY & INFORMATION SYSTEMS LIMITEDShared officer / director · 6 share thisANDREAS & ANNA MARNEROU LTDShared officer / director · 6 share thisA.A.D.L. JEWELLERY LIMITEDShared officer / director · 6 share thisΥΠΕΡΑΓΟΡΑ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRISTODOULIDES - MARNEROS - PRASTITS & COShared officer / director · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΑΚΚΑ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΣsecretary—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