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Company dossier

A. & S. MARATHON FOODS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-07
KYBE ID: HE87183 · HE87183 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. & S. MARATHON FOODS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE87183

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-07

DRCIP data.gov.cy

Registered addressΜαρώνι, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A.X.L. COMMERCIAL VEHICLES LIMITEDdissolved GOLD LEMON RESTAURANTactive I & N NEOCLEOUS (INVESTMENTS) LIMITEDactive MAKIS DEMETRIOU ESTATES LIMITEDstrike_off NICO SIGNS LIMITEDstrike_off PAVLAKOU (IMPORTS) LIMITEDdissolved PHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITEDactive THEODOROU & AGAPIOU AGRICULTURAL ENTERPRISES LIMITEDdissolved T&M COMMERCIALS (CYPRUS) LIMITEDstrike_off ΑΔΕΛΦΟΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΕΣ & ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved ΓΚΑΡΑΖ ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔdissolved Γ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔactive Δ & Φ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved Κ. ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

Ε.Κ. & Σ.Μ. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΜΑΠΠΟΥΡΑΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΜΑΠΠΟΥΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100