DOSSIERS / L.M.D. MARIANNA SHOES LIMITED
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Company dossier

L.M.D. MARIANNA SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-08
KYBE ID: HE58260 · HE58260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
L.M.D. MARIANNA SHOES LIMITED
DRCIP data.gov.cy
HE58260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 48Ε,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ Χ. Μ. (ΣΟΛΙΑ)Shared registered address · 2 share thisZACHARIOU PAINTINGS & CLEANING SERVICES LTDShared officer / director · 5 share thisZ. & Z. MARIANNA SHOES LIMITEDShared officer / director · 5 share thisZACHARIOU PAINTINGSShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣShared officer / director · 5 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z. & Z. MARIANNA SHOES LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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