DOSSIERS / MARMANI TRUSTEES (PTC) LTD
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Company dossier

MARMANI TRUSTEES (PTC) LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-20
KYBE ID: HE454759 · HE454759 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MARMANI TRUSTEES (PTC) LTD
DRCIP data.gov.cy
HE454759
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-20
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, KANIKA SEA FORUM, BLOCK B, Floor 4, Flat 408,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACANDO SERVICES LIMITEDstrike_offA.T. SUNSET SHISHAactiveCHTO GDE KOGDAdissolvedCHTO GDE KOGDAactiveCIGARS & CO BY COMOactiveC.M.V. PANASERVICES LIMITEDdissolvedCODABRA LTDactiveCOMO OSTERIA LOUNGE BARactiveCOMO RESTAURANTS LIMITEDstrike_offDANUT PAINTERS LTDstrike_offDAVOULIA HOLDINGS LIMITEDactiveEVENTI BY COMOactiveFORMA E NATURAactiveGOLD DIAMOND TOURS LIMITEDdissolvedKGMN ONLY CARS LTDactiveKYPWELL CORP LTDactiveLALLY ANNA MAKEUPactiveLATITUDE GASTRO BARdissolvedLAZY G ENTERPRISES LTDactiveLYMORA LIMITEDactive

+22 more

Connections

7 links
Shared operator — likely the same administrator
VERSALISCO ENTERPRISES LTDShared officer / director · 8 share thisΛΑΚΗΣ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisBUMBLE BERRY TECHNOLOGY LIMITEDShared officer / director · 8 share thisCSCY COMPUTER SOLUTIONS CYPRUS LTDShared officer / director · 8 share thisTYCOON ASSET MANAGEMENT LTDShared officer / director · 8 share thisORIENTUM M.B. LTDShared officer / director · 8 share thisΑ.Ι. ΤΟ ΤΗΛΛΥΡΚΩΤΙΚΟShared 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑdirector—Cyprus registry
ΑΝΤΡΕΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100