DOSSIERS / ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣ Ι.Ε.Π.Ε.
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Company dossier

ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-12-18
KYBE ID: HE405413 · HE405413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE405413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-18
DRCIP data.gov.cy
Αγίας Ζώνης & Δημήτρη Λιπέρτη, 3,, KOTSAPA BUILDING, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AURA-ONYX SOLUTIONShared officer / director · 8 share thisDIPRECO LIMITEDShared officer / director · 8 share thisREGENNIA COSMETICShared officer / director · 8 share thisUNTOUCHED-SPRAYShared officer / director · 8 share thisDERMOMIRACLE OILShared officer / director · 8 share thisVERRUNIL OILShared officer / director · 8 share thisPAINLESS OILShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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