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ΙΔΡΥΜΑ ΜΑΡΑΘΟΚΟΣΜΟΣ

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: HE446184 · HE446184 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ΙΔΡΥΜΑ ΜΑΡΑΘΟΚΟΣΜΟΣ
DRCIP data.gov.cy
HE446184
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Αγίου Λαζάρου, 9,, Οίκος Μαραθάσας, 2867, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ADCX TECH SOLUTIONS LTDShared officer / director · 4 share thisSUPERBIA PROPERTY AUCTIONEERS LIMITEDShared officer / director · 4 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 4 share thisΡΥΘΜΟΣ ΜΠΟΥΤΙΚShared officer / director · 11 share thisPD Beteiligungs-GmbHShared officer / director · 11 share thisWESTPORT SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisTSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITEDShared officer / director · 11 share thisG-ROM DEVELOPER 1 LTD SRLShared officer / director · 11 share thisGEORGIADES & CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisSIDELMA (ALUMINIUM) LIMITEDShared officer / director · 11 share thisGEO - SHIPS HOLDINGS PLCShared officer / director · 11 share thisOLYMPIC SPORTSShared officer / director · 11 share thisVIEWFAIR LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100