DOSSIERS / A.P. MARIZOYIA TRADING
← SearchExport PDF
Partnership dossier

A.P. MARIZOYIA TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2002-02-13
KYBE ID: S10575 · S10575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A.P. MARIZOYIA TRADING
DRCIP data.gov.cy
S10575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-02-13
DRCIP data.gov.cy
Καλλιπόλεως, 67,, Flat 301,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PITZIOLIS TRADING CO. LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ Ι. ΠΙΤΖΙΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ ΚΑΙ ΜΕΤΑΛΛΙΚΕΣ ΚΑΣΣΙΕΣ ΝΙΚΟΣ ΧΡ. ΠΙΤΖΙΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLIOSAN TOURIST ENTERPRISES - AGENCY LIMITEDShared officer / director · 11 share thisA. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERYShared officer / director · 11 share thisΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥ ΨΥΧΟΕΡΕΥΝΗΤΡΙΑShared officer / director · 11 share thisDARCOBIA LIMITEDShared officer / director · 11 share thisANTONIOU PLANT CENTER LIMITEDShared officer / director · 11 share thisMORSO LIMITEDShared officer / director · 11 share thisGUETARIA INVESTMENTS LIMITEDShared officer / director · 11 share thisΑ ΑΒΡΑΑΜ ΕΡΓΟΛΑΒΟΣ ΣΙΔΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓ.Α. ΠΑΝΥΔΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA & M SWEET WORLD LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΙΤΖΙΟΛΗpartner—Cyprus registry
ΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100