DOSSIERS / DR. GEORGE N. MARANGOS ESTATE LIMITED
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Company dossier

DR. GEORGE N. MARANGOS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-03-07
KYBE ID: HE789 · HE789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DR. GEORGE N. MARANGOS ESTATE LIMITED
DRCIP data.gov.cy
HE789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1958-03-07
DRCIP data.gov.cy
Μεσολογγίου, 16,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΙΑΝΝΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTIREP TRADING LIMITEDShared officer / director · 4 share thisNAYIAK COMPANY LIMITEDShared officer / director · 4 share thisNEGARA NAVIGATION LIMITEDShared officer / director · 5 share thisINTERELMO SHIPPING LIMITEDShared officer / director · 5 share thisFANAD LIMITEDShared officer / director · 5 share thisBETAPIN LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΤΤΑΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΑΓΚΟΥsecretary—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