DOSSIERS / MARSOT PROPERTIES LTD
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Company dossier

MARSOT PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395271 · HE395271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MARSOT PROPERTIES LTD
DRCIP data.gov.cy
HE395271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-07
DRCIP data.gov.cy
Πέτρου Τσίρου, 4,, Floor 3-4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ADVANCEDAUDIT & TAX CONSULTING (P.P.) LIMITEDShared registered address · 2 share thisADVANCEDAUDIT & TAX CONSULTING (P.P.) LIMITEDShared officer / director · 4 share thisP. PAPAPETROU INSURANCES LIMITEDShared officer / director · 4 share thisP.P VARIOUS WORKS LTDShared officer / director · 4 share thisG.M. FEDONOS & SONS LTDShared officer / director · 8 share thisCYSEA SHIPPING LIMITEDShared officer / director · 8 share thisK.E.V. PHOTOGENIA LIMITEDShared officer / director · 8 share thisMARIE MICHELLE TEXTILES LIMITEDShared officer / director · 8 share thisBAKERLOO TRADING LIMITEDShared officer / director · 8 share thisALMA LIBRE ENTERPRISES LIMITEDShared officer / director · 8 share thisΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟShared 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100