DOSSIERS / MARE - NOSTRUM ESTATES LIMITED
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Company dossier

MARE - NOSTRUM ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-26
KYBE ID: HE41772 · HE41772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARE - NOSTRUM ESTATES LIMITED
DRCIP data.gov.cy
HE41772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-26
DRCIP data.gov.cy
Θεοκρίτου, 6,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EUROSURE INSURANCE COMPANY LIMITEDShared officer / director · 2 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 8 share thisDECO LIME LIMITEDShared officer / director · 8 share thisD.F.I. INFORMATION LIMITEDShared officer / director · 8 share thisCOSMOS IMPEX SAShared officer / director · 8 share thisBLUE SHORE INVESTMENTS LIMITEDShared officer / director · 8 share thisUNIVERSAL SHOES LIMITEDShared officer / director · 8 share thisLASTA 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΡΕΑ ΧΡΙΣΤΟΦΙΔΟΥ BENFIELDdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΚΑΡΑΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100