DOSSIERS / MARIMERA LTD
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Company dossier

MARIMERA LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-12
KYBE ID: HE438268 · HE438268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARIMERA LTD
DRCIP data.gov.cy
HE438268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-12
DRCIP data.gov.cy
Νίκου Νικολαίδη, 19,, PETRIDEIO BUILDING, Flat 201-202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AENIGMA SOLUTIONS LTDstrike_offALIATIS ENERGY AND PROPERTY AIFLNP V.C.I.C. LTDstrike_offBABY MOY (CY)activeBEARHEART LTDdissolvedDJES INVEST LTDactiveENHANCED FINANCE SOLUTIONS (CY) LTDstrike_offFLUFFMALLOW-LAB LTDactiveHOWARD CARR MANAGEMENT SERVICES CYPRUS LTDactiveL. BAHNAM TRADING LTDstrike_offMETAXI MAS CAFETERIAdissolvedM.S. MARKET STATE CONSULTING LTDactivePROVISION ACCOUNTANTS LTDstrike_offPROVISION ACCOUNTING SERVICES LTDstrike_offSBDB ENTERPRISE LTDactiveS. VOULGARAKIS CONSULTANCY LTDstrike_offTOPIFY CONSULTING LTDstrike_offVERNACULAR LTDstrike_offΑΚΙΝΗΤΑ Γ. ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

10 links
Shared operator — likely the same administrator
BABY MOY (CY)Shared registered address · 4 share thisTOPIFY CONSULTING LTDShared registered address · 4 share thisM.S. MARKET STATE CONSULTING LTDShared registered address · 4 share thisG&I PHYSIOTHERAPY CENTERShared officer / director · 8 share thisA.T. COMPUTERS WORLD CENTRE LIMITEDShared officer / director · 8 share thisΓΙΩΡΓΟΣ ΤΡΥΦΩΝΟΣ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 8 share thisΓ. ΤΡΥΦΩΝΟΣ ΒΙΟΚΑΛΛΙΕΡΓΕΙΕΣ ΛΤΔShared officer / director · 8 share thisC.N.G.S. TRANSPORT LIMITEDShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ "ΤΟ ΓΕΛΑΣΤΟ ΠΑΙΔΙ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisG. E. TRYFONOS FRANCHISE LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100