DOSSIERS / CHRYSOSTOMOS MARANGOS BAKERIES LIMITED
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Company dossier

CHRYSOSTOMOS MARANGOS BAKERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-04
KYBE ID: HE43140 · HE43140 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CHRYSOSTOMOS MARANGOS BAKERIES LIMITED
DRCIP data.gov.cy
HE43140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-04
DRCIP data.gov.cy
Προπυλαίων, 46,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3AIR TRADING LTDactiveAIR CONTROL LTDactiveAIR CONTROL PROPERTIES LTDactiveA.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/VactiveA.S. AIR CONTROL LIMITED AND C. & H. HEAT-FLOW MECHANICAL CONTRACTORS LIMITED J.V.activeA.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREactiveA.S. AIR CONTROL LTD,I.&G.ELECTRICAL SERVICES CO.LTD,MILTIADES NEOPHYTOU CIVIL ENG.CON.&DEV. LTD JVactiveA.S.L. AIRMEC LIMITEDactiveA. S. L. ELECTROMECHANICAL SERVICES LIMITEDactiveCHRYSOSTOMOS MARANGOS ENTERPRISES LIMITEDdissolvedCOLSA PROPERTIES LTDactiveCONMEC PROPERTIES LTDactiveDESOGUS PROPERTIES LIMITEDactiveDUCTFLOW LIMITEDactiveE. BAS LTDactiveEBAS SWARCO CONSORTIUMactiveHERNLOCK PROPERTIES LIMITEDactiveMAIN CALL CARE LTDactiveTH. TH. MULTI METAL WORKS LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
CARVELLAKI BAKERY LIMITEDShared officer / director · 3 share thisCHRYSOSTOMOS MARANGOS ENTERPRISES LIMITEDShared officer / director · 3 share thisFEDROS FIEROS ANTIQUES LIMITEDShared officer / director · 4 share thisIOANNOU SKIP LIMITEDShared officer / director · 4 share thisMALEMAX SERVICES LTDShared officer / director · 4 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 ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYSOSTOMOS MARANGOS ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100