DOSSIERS / MARIONARIOS SPIRIT LIMITED
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Company dossier

MARIONARIOS SPIRIT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-23
KYBE ID: HE71855 · HE71855 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MARIONARIOS SPIRIT LIMITED
DRCIP data.gov.cy
HE71855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A & F MOTOHEAVENS RENTALS LIMITEDdissolvedA. PETROVICH SERVICES LIMITEDdissolvedARTCARE GARDENING LIMITEDdissolvedCLEANO WINDOW & CARPET CLEANERS LIMITEDdissolvedCOMFY SLIP LIMITEDdissolvedCOSMOPOLIT TRADING LIMITEDdissolvedD. MICHAELIDES CAR RENTALS LIMITEDactiveESMI GROUP (CYPRUS) LIMITEDdissolvedJEKRO PLASTIC EQUIPMENT LIMITEDdissolvedKOUROS TEXTILES (LARNACA) LIMITEDdissolvedLITOPLEX LIMITEDdissolvedLOPATA CONSTRUCTIONS LIMITEDdissolvedMAGPIE CAR RENTALS CO. LIMITEDdissolvedMICROLAND COMPUTERS CO. LIMITEDdissolvedM & S ACHNIOTIS TRADING LIMITEDdissolvedNORFALK SHIPPING LIMITEDdissolvedORTOLAN TRADING CO LIMITEDdissolvedP. EVRIPIDOU TRADING CO. LIMITEDdissolvedPRAN SHIPPING LIMITEDdissolvedSANGHA TRADING LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
KRISTOF HOREFTOSZdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Κ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100