DOSSIERS / MAROUCHOS TRADING & TECHNOLOGY LIMITED
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Company dossier

MAROUCHOS TRADING & TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-15
KYBE ID: HE43501 · HE43501 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MAROUCHOS TRADING & TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE43501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-15
DRCIP data.gov.cy
Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
D. POLYKARPOU MOTORS LIMITEDdissolvedG. KAIL IMPORTS-EXPORTSactiveGLEM PROMOTECHactiveJ. KASAPIS DEVELOPMENT CO. LIMITEDactiveKASAPIS CONSTRUCTIONS LIMITEDdissolvedKENTAVROS FURNITURES LIMITEDactiveKRASHIAS BROS LIMITEDdissolvedKRASHIAS FOOTWEAR INDUSTRY LIMITEDactiveL.P.P. (KOKKINOTRIMITHIA) LIMITEDactiveNTINA΄S SUPERMARKET LIMITEDactivePOLYS XYNARIS "MERMAID" WOOD WORKING FACTORYactivePRINCESS HANDBAG FACTORYactiveYASCO SHOE FACTORYactiveΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΙΑ "Η ΜΑΝΤΖΟΥΡΑΝΑ" ΛΙΜΙΤΕΔdissolvedΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑactiveΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΤΟ ΜΙΝΙ" ΛΙΜΙΤΕΔstrike_offΚΟΚΟΣ ΠΑΠΑΣ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔdissolvedΛΑΜΠΡΙΝΟΣ ΔΕΡΜΑΤΕΞactiveΝ & Α ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΜΑΡΟΥΧΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΑΡΟΥΧΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΡΟΥΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100