DOSSIERS / MARE FRESCO LIMITED
← SearchExport PDF
Company dossier

MARE FRESCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-06
KYBE ID: HE467238 · HE467238 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MARE FRESCO LIMITED
DRCIP data.gov.cy
HE467238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-06
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 1,, ASEKA BUILDING, Floor 2, Flat 203,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA ARTISTIC DEVELOPMENTS LIMITEDstrike_offADAFIELD OIL LIMITEDdissolvedADORING FINANCIAL & INVESTMENTS CORP. LTDdissolvedALDA MERA LIMITEDactiveALEXANTHEIA HOLDING LIMITEDdissolvedALPESTRE HOLDING LIMITEDactiveALPHASHIP LINES LIMITEDactiveAMSTELIN HOLDINGS LIMITEDdissolvedANFRESOL ENTERPRISES LIMITEDstrike_offANGELPAT LTDdissolvedARKTUS ESTATES CY LIMITEDactiveARNAVAL LIMITEDactiveATESCON HOLDING LIMITEDdissolvedA.V. HOSPITALITY HOLDINGS LIMITEDactiveAXA METROPOLITAN HOLDING CY LTDactiveBALITO HOLDING LIMITEDdissolvedBALTCAPITAL LIMITEDdissolvedBASEROW LIMITEDdissolvedBELLA TRADING LIMITEDactiveBESSIA TRADING LIMITEDdissolved

+282 more

People with significant control

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΚΑΡΙΚΟΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100