DOSSIERS / ΚΕΝΤΡΟΝ ΤΑ ΦΑΝΑΡΙΑ ΤΗΣ ΜΑΡΟΥΛΛΟΥΣ ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΟΝ ΤΑ ΦΑΝΑΡΙΑ ΤΗΣ ΜΑΡΟΥΛΛΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-04
KYBE ID: HE50930 · HE50930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟΝ ΤΑ ΦΑΝΑΡΙΑ ΤΗΣ ΜΑΡΟΥΛΛΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-04
DRCIP data.gov.cy
Αγία Κορώνη, Παλαιχώρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.L.C. LIVING LUXURY CYPRUS LTDShared officer / director · 4 share thisΚΕΝΤΡΟ ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛ "ΑΓΙΑ ΚΟΡΩΝΗ"Shared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MA.AN ENGLISH TUTORIAL CENTREShared officer / director · 4 share thisA.M.A. ESTATES LIMITEDShared officer / director · 4 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ "Η ΜΑΡΟΥΛΛΟΥ"Shared registered address · 4 share thisΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100