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ΜΑΡΟΥΧΟΣ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-09-15
KYBE ID: HE438370 · HE438370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΜΑΡΟΥΧΟΣ Ε.Π.Ε.
DRCIP data.gov.cy
HE438370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-15
DRCIP data.gov.cy
Βέροιας, 14,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
H.K.M. BEST PRICE PLACES LTDShared registered address · 2 share thisH.K.M. BEST PRICE PLACES LTDShared officer / director · 9 share thisC.M. VALUE CREATION CONSULTING LTDShared officer / director · 9 share thisCM V.C.C. LTDShared officer / director · 9 share thisEL.EN.EL. ENGINEERS TRAINING CENTER LTDShared officer / director · 9 share thisH.K.M.P. BEST PLACES LTDShared officer / director · 9 share thisM.P. PRO TRAINING CONSULTANTS LIMITEDShared officer / director · 9 share thisV.C.C. GREEN LOGISTICS LIMITEDShared officer / director · 9 share thisMICO CAFE LTDShared officer / director · 9 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
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣsecretary—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