DOSSIERS / MARATHASA GENERAL ESTATE FINANCE COMPANY LIMITED
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Company dossier

MARATHASA GENERAL ESTATE FINANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-12-20
KYBE ID: HE3985 · HE3985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MARATHASA GENERAL ESTATE FINANCE COMPANY LIMITED
DRCIP data.gov.cy
HE3985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-20
DRCIP data.gov.cy
Κατσώνη, 2,, Flat 205,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRIS MOUSKOS GLOBAL INVESTMENTS LIMITEDShared officer / director · 2 share thisΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥShared registered address · 4 share thisM. NAJI TRADING COMPANY LIMITEDShared registered address · 4 share thisHOVE COMMODITIES LIMITEDShared registered address · 4 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
ΙΩΑΝΝΗΣ Μ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Μ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΙΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100