DOSSIERS / MARNIK LIMITED
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Company dossier

MARNIK LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-16
KYBE ID: HE42623 · HE42623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MARNIK LIMITED
DRCIP data.gov.cy
HE42623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-16
DRCIP data.gov.cy
Πιραντέλλου, 14,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M & P TEACHING SERVICESShared officer / director · 5 share thisNAVO HOSPITALITY & CONSULTANCY LIMITEDShared officer / director · 5 share thisMARKOS IOANNOU ENTERPRISES LIMITEDShared officer / director · 5 share thisBE COOL LTDShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΙΟΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΙΟΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100