Key facts
dissolvedMARETHEA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE39964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-05
DRCIP data.gov.cy
'Ηρας, 13,, Flat 24,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MARETHEA DEVELOPMENTS LIMITED
RISK SCORE37MEDIUM RISK
Companies at this address
24 totalA & K ARSIOTIS (ELECTRICAL CONTRACTORS) LIMITEDALEXIA PHILIPPOU ART OFFICIALBOXENA LIMITEDC. C. K. INVESTMENTS CO LIMITEDJ & K VIDEO ART CO. LIMITEDK.A.A. ECOSYSTEM LIMITEDK. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTDK. ARSIOTIS SERVICES LIMITEDK.P. SOLAR ENERGY SYSTEMS LIMITEDKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDKYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS & CONSTRUCTIONS LTD & SAVVAKIS KOUSHIS CONSTRUCTION LTD J.V.MAGOULITSA TRADING LTDMARETHEA BUILDINGOROMARE DEVELOPMENTS LIMITEDP.F.A. DISCLOSURESAVEAN ECOLOGY LIMITEDSERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)SERIOS TRADING CO LIMITEDTRAVITA TRAVELΑΡΑΛΚΟ ΛΤΔ
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OROMARE DEVELOPMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ (officer) matches PEP Sotiris Ioannou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100