DOSSIERS / THE MARANGOS HOTELS COMPANY LIMITED
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THE MARANGOS HOTELS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-08-20
KYBE ID: HE747 · HE747 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
THE MARANGOS HOTELS COMPANY LIMITED
DRCIP data.gov.cy
HE747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-08-20
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 5, Flat 505,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

15 links
Shared operator — likely the same administrator
MAD DOG SNACKS LIMITEDShared officer / director · 2 share thisA. MARANGOS ASSOCIATES LIMITEDShared officer / director · 3 share thisTHE M.W. ENTERPRISES LIMITEDShared officer / director · 3 share thisH&H ACCOUNTING SERVICES LTDShared registered address · 5 share thisCYPRUS OIL INDUSTRIES (KYRENIA) LIMITEDShared registered address · 5 share thisD. SEVERIS & SONS (KYRENIA) LIMITEDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ (ΚΕΡΥΝΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΑΛΦΑΣΙΓΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΛΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCYPRUS OIL INDUSTRIES (KYRENIA) LIMITEDShared officer / director · 9 share thisCHARALAMBOS G. MARANGOS LIMITEDShared officer / director · 9 share thisD. SEVERIS & SONS (KYRENIA) LIMITEDShared officer / director · 9 share thisRUSSELL LIMITEDShared officer / director · 9 share thisH&H ACCOUNTING SERVICES LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ (ΚΕΡΥΝΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΚΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΤΖΗΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100