DOSSIERS / L.S. MARNEROS (JEWELLERY) LIMITED
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Company dossier

L.S. MARNEROS (JEWELLERY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-04
KYBE ID: HE45407 · HE45407 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
L.S. MARNEROS (JEWELLERY) LIMITED
DRCIP data.gov.cy
HE45407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΜΑΡΝΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.D.L. JEWELLERY LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100