DOSSIERS / MARCONI ESTATES LTD
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Company dossier

MARCONI ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-21
KYBE ID: HE435694 · HE435694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MARCONI ESTATES LTD
DRCIP data.gov.cy
HE435694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-21
DRCIP data.gov.cy
Οδυσσέα Ελύτη και Βασιλέως Παύλου, 14,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BENOIT MARCONI DLCShared officer / director · 3 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 3 share thisSIOMA COMPANY LIMITEDShared officer / director · 10 share thisCAOG AIRPORT OPERATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisMALANIS HOLDINGS LIMITEDShared officer / director · 10 share thisM.G.P.R. PHARMACY LTDShared officer / director · 10 share thisΦΑΡΜΑΚΕΙΟ ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΛΤΔShared officer / director · 10 share thisLETOVIAN LIMITEDShared officer / director · 10 share thisΚΡΕΟΠΩΛΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS AVRAAMIDES TRANSPORTS CO. LIMITEDShared officer / director · 10 share thisMYDP LTDShared officer / director · 10 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
BENOIT MARCONIdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100