DOSSIERS / D. MARANGOS TELEPHONE CENTER LIMITED
← SearchExport PDF
Company dossier

D. MARANGOS TELEPHONE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-10
KYBE ID: HE46957 · HE46957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
D. MARANGOS TELEPHONE CENTER LIMITED
DRCIP data.gov.cy
HE46957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-10
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 43,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PITTA EXPRESSShared registered address · 7 share thisN.P. PITTA EXPRESS LTDShared registered address · 7 share thisM.P.O. PRODUCTION & ADVERTISING LIMITEDShared registered address · 7 share thisΑ.Ε. ΣΥΚΟΠΕΤΡΙΤΗΣ ΚΟ ΛΙΜΙΤΕΔShared registered address · 7 share thisR.L. MILLENNIUM VIDEO CENTER LIMITEDShared registered address · 7 share thisSTAREN DEVELOPMENT LTDShared registered address · 7 share thisΜΑΡΩ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΑΡΩ ΚΟΥΛΛΑΠΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.P.O. PRODUCTION & ADVERTISING LIMITEDShared officer / director · 8 share thisΔΗΜΗΤΡΙΟΣ Ν. ΜΑΡΑΓΚΟΣ (HOLDINGS) ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.S.M. AHEAD MUSICShared officer / director · 8 share thisMARANGOS MOBILE PHONES LIMITEDShared officer / director · 8 share thisLDM TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100