DOSSIERS / MARFIN GRILL HOUSE LIMITED
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Company dossier

MARFIN GRILL HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-14
KYBE ID: HE62819 · HE62819 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARFIN GRILL HOUSE LIMITED
DRCIP data.gov.cy
HE62819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 163,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ & ΠΑΙΓΝΙΔΙΩΝ "Η ΦΗΜΗ"Shared registered address · 3 share thisPH. SPORTING FUTSAL CENTREShared registered address · 3 share thisPAMBOUKIS SUPER SPORTS LIMITEDShared officer / director · 5 share thisM.A.A.S SHOES CO LIMITEDShared officer / director · 5 share thisT & A CAR REFINISHES LIMITEDShared officer / director · 5 share thisANNA-ELENA FASHIONShared 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
ΑΝΝΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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