DOSSIERS / MARSONS MANUFACTURING CHEMISTS LIMITED
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Company dossier

MARSONS MANUFACTURING CHEMISTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-11
KYBE ID: HE53184 · HE53184 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MARSONS MANUFACTURING CHEMISTS LIMITED
DRCIP data.gov.cy
HE53184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-11
DRCIP data.gov.cy
Νεοκλή Αναστασιάδη, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
DE COSTA HANDCRAFTS LIMITEDShared registered address · 2 share this(ΑΓΙΑ ΑΝΝΑ) Α.Γ. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLISIS AUTOMATION TRADING LΙΜΙΤΕDShared officer / director · 8 share thisMAXEP ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΡΕΑΣ Δ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDS&C CLOTHINGShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS & G DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisJR RESTAURANT LIMITEDShared officer / director · 10 share thisT & P BEAUTY TOOLS LIMITEDShared officer / director · 10 share thisARGYRO TOUMAZOU GLOWCAL PUBLISHINGShared officer / director · 10 share thisΕΛΛΗΝΙΚΟ ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΜΕΣΗΣ ΕΚΠΑΙΔΕΥΣΗΣ "ΠΑΛΛΑΔΙΟ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisARGYRO TOUMAZOU GLOWCAL LTDShared officer / director · 10 share thisTEACH GARAGE (ACCESSORIES) LIMITEDShared officer / director · 10 share thisAEITHALES L.A.T. LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE53184/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100