DOSSIERS / MARA CO LTD
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Company dossier

MARA CO LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-27
KYBE ID: HE412297 · HE412297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MARA CO LTD
DRCIP data.gov.cy
HE412297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-27
DRCIP data.gov.cy
Κίκας & Φρόσως Σούντια, 1-5,, ZENIA IRIS COURT, Floor 2, Flat 204,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.H.K.O.H INVESTMENTS LTDShared officer / director · 2 share thisP.L.P. DPO SERVICES LTDShared registered address · 5 share thisΑΝΔΡΕΑΣ Σ. ΠΑΣΙΟΥΡΤΙΔΗΣ Δ.Ε.Π.Ε.Shared registered address · 5 share thisFIVE PCONE LTDShared registered address · 5 share thisLV WHITE FARM LTDShared registered address · 5 share thisM.M. CLEANWORKS LIMITEDShared officer / director · 9 share thisMOSSERE DESIGNSShared officer / director · 9 share thisGP COFFEES LIMITEDShared officer / director · 9 share thisGREENFLAG TRADING LIMITEDShared officer / director · 9 share thisBATIER HOLDINGS LIMITEDShared officer / director · 9 share thisG. PH. M. YACHTS LIMITEDShared officer / director · 9 share thisWIDECOM COMPANY LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΡΑΧΗΛ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100