DOSSIERS / ΜΑΜΑΣ & ΜΑΡΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗ
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Partnership dossier

ΜΑΜΑΣ & ΜΑΡΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-08-28
KYBE ID: S10038 · S10038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΜΑΜΑΣ & ΜΑΡΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗ
DRCIP data.gov.cy
S10038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-08-28
DRCIP data.gov.cy
Κάνιγγος, 2,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARIELEN LIMITEDShared registered address · 2 share thisMICHEL DE MAMA LIMITEDShared officer / director · 2 share thisNANOTEX SERVICES LIMITEDShared officer / director · 10 share thisMARINA EFSTATHIOU SUPERMARKET LIMITEDShared officer / director · 10 share thisFRUIT GARDEN ANDREAS TRADING LTDShared officer / director · 10 share thisGR. V NORTH FRUIT LIMITEDShared officer / director · 10 share thisA & M EFSTATHIOU SERVICES LTDShared officer / director · 10 share thisMARIELEN LIMITEDShared officer / director · 10 share thisSVILUPPO LTDShared officer / director · 10 share thisGREEN VALLEY SUPERMARKETS LTDShared officer / director · 10 share thisUNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITEDShared officer / director · 10 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
ΜΑΡΙΝΑ ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΜΥΡΙΑΝΘΗ ΜΑΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100