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Company dossier

MARCO (MAINTENANCE & RENOVATION) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85378 · HE85378 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCO (MAINTENANCE & RENOVATION) CO LIMITED

DRCIP data.gov.cy

RegistrationHE85378

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-04-10

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 6,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A. ANTONIOU TOURIST CO LIMITEDdissolved ΕΛΛΗΝΑΣ & ΕΞΗΝΤΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

A. ANTONIOU TOURIST CO LIMITEDShared registered address · 3 share this ΕΛΛΗΝΑΣ & ΕΞΗΝΤΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΣΠΥΡΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100