DOSSIERS / ''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔ
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''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-03-13
KYBE ID: HE407974 · HE407974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE407974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-13
DRCIP data.gov.cy
Γρίβα Διγενή, 10,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MAXIMALT COMMERCIAL LIMITEDShared officer / director · 6 share thisPILLBOX PHARMACY LTDShared officer / director · 6 share thisP. CHR. CHARALAMBOUS LIMITEDShared officer / director · 6 share thisLABORAMAShared officer / director · 6 share thisANTHONIA FLOWER PLUS LTDShared officer / director · 6 share thisASTRAPI (LIMASSOL) GENERAL CLEANERS LIMITEDShared officer / director · 8 share thisSFIKA CREATIVE STUDIOShared officer / director · 8 share thisASTRAPI CLEANING SERVICES LTDShared officer / director · 8 share thisI.E. MUHANNA & CO LIMITEDShared officer / director · 8 share thisPAMENAFAME MTShared officer / director · 8 share thisLYMERAL HOLDING LTDShared officer / director · 8 share thisMEADOR INVESTMENTS LIMITEDShared 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
ΜΑΡΙΝΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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