DOSSIERS / MARIKO CAR LAUNDRY LIMITED
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Company dossier

MARIKO CAR LAUNDRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-15
KYBE ID: HE42303 · HE42303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARIKO CAR LAUNDRY LIMITED
DRCIP data.gov.cy
HE42303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-15
DRCIP data.gov.cy
25 Μαρτίου, 22,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
IACOVOS IACOVOU BUILDERS LIMITEDdissolvedM.L.G. MEDITERRANEAN LEAD GENERATORS LIMITEDdissolvedR. AGROTIS TRAVEL LIMITEDstrike_offSATELLITE EVENTS (CYPRUS) LTDdissolvedΑΓΓΕΙΟΠΛΑΣΤΕΙΟ ΑΥΓΟΥΣΤΙΝΟΣ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΕΙΑ ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΣΤΟΚΚΟΥ ΛΙΜΙΤΕΔstrike_offΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔdissolvedΔΡΑΣΙΣ (ΣΚΥΡΑ) ΛΙΜΙΤΕΔdissolvedΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔdissolvedΠΕΡΙΠΤΕΡΟ Λ.Μ. ΘΕΣΑΛΛΟΝΙΚΗactive

Connections

11 links
Shared operator — likely the same administrator
ΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisALIAS BIKES CENTER (PAPHOS) LIMITEDShared officer / director · 12 share thisPAVLOU HOLDINGS IMPORTS & EXPORTS LIMITEDShared officer / director · 12 share thisENERGY FARM LIMITEDShared officer / director · 12 share thisIACOVOS IACOVOU BUILDERS LIMITEDShared officer / director · 12 share thisSPYROS GEORGIOU MANAGEMENT LIMITEDShared officer / director · 12 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.G. FROG FARM CYPRUS LIMITEDShared officer / director · 12 share thisΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSWAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ Κ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100