DOSSIERS / ΚΡΕΑΤΑΓΟΡΑ ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΤΔ
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ΚΡΕΑΤΑΓΟΡΑ ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-07-14
KYBE ID: HE436508 · HE436508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΚΡΕΑΤΑΓΟΡΑ ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΤΔ
DRCIP data.gov.cy
HE436508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, Τσάδα, 8540, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Γ & Μ ΘΕΟΦΑΝΟΥΣ ΛΤΔShared registered address · 2 share thisTHE HUNDRED CHALLENGEShared officer / director · 10 share thisM.S. TRUST EXCAVATIONS & TRANSPORTS LTDShared officer / director · 10 share thisECO GAS AUTOMOTIVES SERVICES LIMITEDShared officer / director · 10 share thisMARINOS ANDREOU ECOGAS LTDShared officer / director · 10 share thisACTIFY FITNESS LTDShared officer / director · 10 share thisKAMACO LTDShared officer / director · 10 share thisBESEDA ENTERPRISES LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΟΥ ΑΝΔΡΕΟΥ ΜΗΛΙΔΩΝΗ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100