DOSSIERS / ΕΠΕΝΔΥΣΕΙΣ ΕΛΑΣΤΙΚΩΝ "Ο ΜΑΡΑΘΩΝ" ΛΙΜΙΤΕΔ
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ΕΠΕΝΔΥΣΕΙΣ ΕΛΑΣΤΙΚΩΝ "Ο ΜΑΡΑΘΩΝ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-11-22
KYBE ID: HE7552 · HE7552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΠΕΝΔΥΣΕΙΣ ΕΛΑΣΤΙΚΩΝ "Ο ΜΑΡΑΘΩΝ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-11-22
DRCIP data.gov.cy
Πάρνιθος & Φραγκλίνου Ρούσβελτ,, Τσιφλικούδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARATHON TYRE RETAILERS LIMITEDShared officer / director · 2 share thisKSK & SONS LIMITEDShared officer / director · 3 share thisΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisSIDOREMA LTDShared officer / director · 4 share thisΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΤΙΝ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 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

7 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Β ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΛΟΥΛΛΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΣΥΜΕΩΝ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Β ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100