DOSSIERS / CHARALAMBOS G. MARANGOS LIMITED
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CHARALAMBOS G. MARANGOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-06-14
KYBE ID: HE808 · HE808 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CHARALAMBOS G. MARANGOS LIMITED
DRCIP data.gov.cy
HE808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1958-06-14
DRCIP data.gov.cy
Λόρδου Βύρωνος, 36,, NICOSIA TOWER CENTRE, Flat 505,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AB CYPRUS HOLDING LTDstrike_offACCBOOK SERVICESdissolvedACORN CAPITAL (CYPRUS) LIMITEDdissolvedAGBT ASSET SOLUTIONS LTDstrike_offAZHIEV GLOBAL ENTERPRISES TRADING LTDstrike_offBANC DE TOROactiveBOLSTERUP CONTECH LTDactiveBOTA NET WEB SOLUTION LTDactiveCODERDEX LTDstrike_offCOINBOOKS LIMITEDstrike_offDCF HOLDING LTDactiveDEERPATH VENTURES LIMITEDdissolvedDSGN SOLUTIONS LTDactiveELAZEM INVESTMENT LTDactiveE.P. ARCHITECTS L.L.C.activeFIORE ARCHITECTS I.K.E. - E.P. ARCHITECTS L.L.C.activeFLOWEO DIGITAL LIMITEDstrike_offF.M.T.L FUTURE MEDIA TECHNOLOGIESactiveFOREM SOLVINGS LTDactiveG.M. ARENA LIMITEDstrike_off

+43 more

Connections

13 links
Shared operator — likely the same administrator
(ΔΙΑΓΡΑΦΗΚΕ ΑΝΑΔΡΟΜΙΚΑ) (ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)ΕΛΛΗΝΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΜΑΝΑΤΖΜΕΝΤ- ΞΕΝΟΔΟΧΕΙΑ -ΚΛΙΝΑΜΑΞΕΣ-ΤΟΥΡΙΣΜΟΣ-ΝΑΥΤΙΛΙΑΚΑ-ΥΨΗΛΗ ΤΕΧΝΟΛΟΓΙΑ (ΗΛΕΚΤΡΟΝΙΚΟΙ ΥΠΟΛΟΓΙΣΤΕΣ) ΤΗΛΕΠΙΚΟΙΝΩΝΙΕΣ-ΕΟΜΑ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisY & M PILIDES TRADING LIMITEDShared officer / director · 2 share thisSTRONG INVESTMENTS LIMITEDShared officer / director · 4 share thisSTANI ESTATES LIMITEDShared officer / director · 4 share thisSIESTA ESTATES LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ (ΚΕΡΥΝΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΛΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRUSSELL LIMITEDShared officer / director · 9 share thisH&H ACCOUNTING SERVICES LTDShared officer / director · 9 share thisTHE MARANGOS HOTELS COMPANY LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΑΛΦΑΣΙΓΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCYPRUS OIL INDUSTRIES (KYRENIA) LIMITEDShared officer / director · 9 share thisD. SEVERIS & SONS (KYRENIA) LIMITEDShared 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

4 people
NameRoleFromSource
ΑΚΗΣ ΧΑΡ. ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΤΖΗΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100