DOSSIERS / ΑΛΛΑΝΤΟΠΟΙΙΑ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΛΛΑΝΤΟΠΟΙΙΑ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-06-28
KYBE ID: HE8133 · HE8133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΑΛΛΑΝΤΟΠΟΙΙΑ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-06-28
DRCIP data.gov.cy
Τιμοκρέοντος, 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LELAPS MARINE SERVICES LIMITEDShared officer / director · 11 share thisTRAFELGAR HOLDINGS LTDShared officer / director · 11 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 11 share thisTRUELA CONSULTING LIMITEDShared officer / director · 11 share thisΑΛΛΑΝΤΙΚΑ ΣΑΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSJK ENTERTAINMENT COMPANY LIMITEDShared officer / director · 11 share thisΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEFESCO TRADING LIMITEDShared officer / director · 11 share thisDELORIAN INVESTMENTS LIMITEDShared officer / director · 11 share thisS.A.M PARTRIDGES FARM LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100