DOSSIERS / F.N. (PYRGOS) MAREMONTE LIMITED
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Company dossier

F.N. (PYRGOS) MAREMONTE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-17
KYBE ID: HE39409 · HE39409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
F.N. (PYRGOS) MAREMONTE LIMITED
DRCIP data.gov.cy
HE39409
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-17
DRCIP data.gov.cy
Χείλωνος, 4Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
D.C.A. FOOD STUFFShared registered address · 3 share thisΑ.Κ. & Μ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisLAROS BEACH APPARTMENTS LIMITEDShared officer / director · 4 share thisVINEYARD VIEW TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisLAROS PROPERTY INVESTMENTS LIMITEDShared officer / director · 4 share thisTOPOMASTER LTDShared officer / director · 9 share thisYIANNAKAS REAL ESTATES LIMITEDShared officer / director · 9 share thisP. AND P. XENIA GARDENS LIMITEDShared officer / director · 9 share thisTOPOMASTER SCANNING TECHNOLOGIES LIMITEDShared officer / director · 9 share thisA. SIDERAS ESTATES LIMITEDShared officer / director · 9 share thisMOKANA HOLDINGS LIMITEDShared officer / director · 9 share thisYIAMA TOURIST DEVELOPMENTS LIMITEDShared officer / director · 9 share thisARCHIPELAGOS ESTATES LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΦΩΤΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100