DOSSIERS / ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣ ΛΙΜΙΤΕΔ
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ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-24
KYBE ID: HE96269 · HE96269 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-24
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

185 total

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

AGARISTI TRADING CO. LIMITEDdissolvedAGMASHIS FINANCIAL LIMITEDdissolvedAISAKOS TRADING CO. LIMITEDdissolvedAKESIAS MARINE LIMITEDdissolvedAKTEON TRADING CO. LIMITEDdissolvedALAGONIA TRADING CO. LIMITEDdissolvedALIFIROS TRADING CO. LIMITEDdissolvedALIKAONAS TRADING CO. LIMITEDdissolvedALIKTO TRADING CO. LIMITEDdissolvedALSOS MINI FOOTBALL CLUBactiveALVINOS TRADING CO. LIMITEDdissolvedANBEL FINANCIAL LIMITEDdissolvedANG ASSETS MANAGEMENT LIMITEDdissolvedANORAS INVESTMENTS LIMITEDdissolvedANPER COMMERCIAL LIMITEDdissolvedANTIPER TRADING CO. LIMITEDdissolvedARETEO TRADING CO. LIMITEDdissolvedARHIDAMOS TRADING CO. LIMITEDdissolvedARINOS ENTERPRISES LIMITEDdissolvedASINIOS SHIPPING LIMITEDdissolved

+165 more

Connections

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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100