DOSSIERS / MAREA PLANNING AND DESIGN L.L.C.
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MAREA PLANNING AND DESIGN L.L.C.

CYPRUS · COMPANY · INCORPORATED 2023-02-03
KYBE ID: HE443330 · HE443330 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MAREA PLANNING AND DESIGN L.L.C.
DRCIP data.gov.cy
HE443330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-03
DRCIP data.gov.cy
Ερεχθείου, 35,, Flat 2,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΒΥΡΩΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΛΝΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΛΩΡΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΥΡΩΝ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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