DOSSIERS / MARINERO SHOES LIMITED
← SearchExport PDF
Company dossier

MARINERO SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-23
KYBE ID: HE63081 · HE63081 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MARINERO SHOES LIMITED
DRCIP data.gov.cy
HE63081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-23
DRCIP data.gov.cy
Καππαδοκίας, 18,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.S. RAPPORT CONSULTANTS LIMITEDShared registered address · 3 share thisTHINKBOX PERSONAL & EXECUTIVE COACHINGShared registered address · 3 share thisPOCORA ELECTRONICS LIMITEDShared officer / director · 6 share thisST & K. ART DECO LIMITEDShared officer / director · 6 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 6 share thisSHABA DRY CLEAN LIMITEDShared officer / director · 6 share thisPARMACO FURNISHING CO LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100