DOSSIERS / MARINOS SHAMBARTAS LLC
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Company dossier

MARINOS SHAMBARTAS LLC

CYPRUS · COMPANY · INCORPORATED 2024-12-20
KYBE ID: HE469201 · HE469201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARINOS SHAMBARTAS LLC
DRCIP data.gov.cy
HE469201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-20
DRCIP data.gov.cy
John Kennedy & Δημοφώντος, 39,, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATTERSOL LIMITEDShared officer / director · 7 share thisP.G.PHENOMENAL SOLUTIONS LTDShared officer / director · 7 share thisMAKSUYASUMI LIMITEDShared officer / director · 7 share thisGINOGLIA LIMITEDShared officer / director · 7 share thisNEMOTREX LTDShared officer / director · 7 share thisGOLDFIGHTER LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΣΙΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΙΑΜΠΑΡΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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