DOSSIERS / XANTHOS MARIOU TAVERN LIMITED
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Company dossier

XANTHOS MARIOU TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-01
KYBE ID: HE57101 · HE57101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
XANTHOS MARIOU TAVERN LIMITED
DRCIP data.gov.cy
HE57101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AL. & GE. INDUSTRIAL PRODUCTS LIMITEDdissolvedAT. M ENTERTAINMENT LTDdissolvedBAGIDA TRADING LIMITEDdissolvedDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSdissolvedDESIRE TRAVEL LIMITEDstrike_offDOROMIA TRADING COMPANY LIMITEDdissolvedGALATEA GYPSUM DECORATIONS LIMITEDdissolvedGALLERY OF STONE (MANUFACTURING) LIMITEDactiveH.G.T. CONSTRUCTIONS LIMITEDactiveMI.EL.RAI LIMITEDdissolvedN & N KAIRINOS INVESTMENTS LIMITEDdissolvedPATISSERIE SAN TROPEZ LIMITEDdissolvedPENTADROMOSactiveP & L LOUCA DEVELOPERS LIMITEDdissolvedSFERA BETactiveΑΛΕΞΙΠΤΩΤΟ ΕΙΚΟΝΑ & ΗΧΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΞΑΝΘΟΣ ΜΑΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100