DOSSIERS / MARINOS CONTROL & GRAINS LIMITED
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Company dossier

MARINOS CONTROL & GRAINS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-01
KYBE ID: HE58107 · HE58107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MARINOS CONTROL & GRAINS LIMITED
DRCIP data.gov.cy
HE58107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-01
DRCIP data.gov.cy
Κυβ. Οικισμό Κολοσσίου, 93Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDR COSTAS MARINOU DLCShared officer / director · 3 share thisDELOITTE CYPRUSShared officer / director · 4 share thisMAT ACQUA SERVICES LIMITEDShared officer / director · 4 share thisL.E.B.C. LIMITEDShared officer / director · 4 share thisF&I HOSPITALITY LTDShared officer / director · 8 share thisN.K.K.M. GLOBAL LIMITEDShared officer / director · 8 share thisK.M. PATIZO LTDShared officer / director · 8 share thisP. PANAYI DEVELOPERS LIMITEDShared officer / director · 8 share thisMSC MODERN LIVINGS BUILDERS LTDShared officer / director · 8 share thisM.MARINOU ELECTRICAL SERVICES LTDShared officer / director · 8 share thisP. & M. IRON WORKS 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100