DOSSIERS / MAREMPORIO LIMITED
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Company dossier

MAREMPORIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: HE99291 · HE99291 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAREMPORIO LIMITED
DRCIP data.gov.cy
HE99291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-28
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACHILLEAS DOROTHEOU TRADING LIMITEDdissolvedAL MALAK ENTERPRISES LIMITEDdissolvedALOHA CONSTRUCTION LIMITEDdissolvedAMERINA ENTERPRISES LIMITEDdissolvedASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolvedBATON ROUGE HOLDINGS LIMITEDdissolvedBAZIS AGENCIES LIMITEDdissolvedBUBBLE BUBBLE GIFT SHOPactiveCRL CYPRUS INC. LIMITEDdissolvedDENTALUX EQUIPMENT LIMITEDdissolvedFLY-LITE LUGGAGE LIMITEDdissolvedGANATA ENTERPRISES LIMITEDdissolvedGBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolvedGOSRUS (OVERSEAS) LIMITEDdissolvedHICE LIMITEDdissolvedINTER- CITY (CANDIES) LIMITEDdissolvedINTER-CITY (INSURANCE) LIMITEDdissolvedINTER-CITY SUPPLIERS COMPANY LIMITEDdissolvedINTERSTEMINA TRADING LIMITEDdissolvedJACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolved

+27 more

Connections

9 links
Shared operator — likely the same administrator
PARK IN A SNAP LTDShared officer / director · 3 share thisCYSTRUCT LIMITEDShared officer / director · 3 share thisΕΘΝΙΚΗ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΘΝΙΚΗ ΕΞΩΤΕΡΙΚΟΥShared registered address · 8 share thisΕΘΝΙΚΗ ΔΙΑΘΕΣΙΜΩΝShared registered address · 8 share thisΕΘΝΙΚΗ ΜΕΤΟΧΙΚΟShared registered address · 8 share thisINTERSTEMINA TRADING LIMITEDShared registered address · 8 share thisΕΘΝΙΚΗ ΟΜΟΛΟΓΙΑΚΟShared registered address · 8 share thisΕΘΝΙΚΗ ΕΙΣΟΔΗΜΑΤΟΣShared registered address · 8 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
ΜΑΡΓΑΡΙΤΑ ΚΛΑΤΣΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΑΤΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100