DOSSIERS / ΜΑΡΩ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΩ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-03-29
KYBE ID: HE54392 · HE54392 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΜΑΡΩ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-29
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, Flat 13-14,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.S.M. AHEAD MUSICShared officer / director · 8 share thisLDM TRADING LIMITEDShared officer / director · 8 share thisΜΑΡΩ ΚΟΥΛΛΑΠΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.P.O. PRODUCTION & ADVERTISING LIMITEDShared officer / director · 8 share thisMARANGOS MOBILE PHONES LIMITEDShared officer / director · 8 share thisΔΗΜΗΤΡΙΟΣ Ν. ΜΑΡΑΓΚΟΣ (HOLDINGS) ΛΙΜΙΤΕΔShared officer / director · 8 share thisD. MARANGOS TELEPHONE CENTER 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
ΜΑΡΩ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΩ ΚΟΥΛΛΑΠΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100