DOSSIERS / MARE NOSTRUM LIMITED
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Company dossier

MARE NOSTRUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-23
KYBE ID: HE398066 · HE398066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARE NOSTRUM LIMITED
DRCIP data.gov.cy
HE398066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-23
DRCIP data.gov.cy
Μάρκου Δράκου, 44,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C-STRING LTDShared registered address · 3 share thisANTIGONO LTDShared registered address · 3 share thisC-STRING LTDShared officer / director · 6 share thisΧ. ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKENTΡΟ ΑΠΟΓΕΥΜΑΤΙΝΗΣ ΑΠΑΣΧΟΛΗΣΗΣ 'ΠΑΙΔΙΚΗ ΦΩΛΙΑ' ΛΙΜΙΤΕΔShared officer / director · 6 share thisANTIGONO LTDShared officer / director · 6 share thisΑ. ΧΡΙΣΤΟΔΟΥΛΟΥ & Κ. ΗΡΟΔΟΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100