DOSSIERS / T. MARINOS & CO LIMITED
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Company dossier

T. MARINOS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-22
KYBE ID: HE59137 · HE59137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
T. MARINOS & CO LIMITED
DRCIP data.gov.cy
HE59137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-22
DRCIP data.gov.cy
Κενταύρου, 12,, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GOLDEN ARCADE BOUTIQUE LIMITEDShared officer / director · 2 share thisΜΑΡΙΝΟΣ & ΦΙΛΙΠΠΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΤΟΠΟΓΡΑΦΟΙShared registered address · 3 share thisMARPHIL LIMITEDShared registered address · 3 share thisGEOREF-MARPHIL Ε.Π.Ε.Shared officer / director · 5 share thisΜΑΡΙΝΟΣ & ΦΙΛΙΠΠΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΤΟΠΟΓΡΑΦΟΙShared officer / director · 5 share thisACNV FUN WORKS LIMITEDShared officer / director · 5 share thisMARPHIL LIMITEDShared 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
ΘΕΟΔΩΡΟΣ ΜΑΡΙΝΟΣdirector—Cyprus registry
ΤΟΜΑΖΟΣ ΜΑΡΙΝΟΣdirector—Cyprus registry
ΤΟΜΑΖΟΣ ΜΑΡΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100