DOSSIERS / ΜΑΡΙΝΟΣ & ΦΙΛΙΠΠΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΤΟΠΟΓΡΑΦΟΙ
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Partnership dossier

ΜΑΡΙΝΟΣ & ΦΙΛΙΠΠΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΤΟΠΟΓΡΑΦΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-05-29
KYBE ID: S11271 · S11271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΜΑΡΙΝΟΣ & ΦΙΛΙΠΠΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΤΟΠΟΓΡΑΦΟΙ
DRCIP data.gov.cy
S11271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-05-29
DRCIP data.gov.cy
Κενταύρου, 12,, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T. MARINOS & CO LIMITEDShared registered address · 3 share thisMARPHIL LIMITEDShared registered address · 3 share thisT. MARINOS & CO LIMITEDShared officer / director · 5 share thisMARPHIL LIMITEDShared officer / director · 5 share thisACNV FUN WORKS LIMITEDShared officer / director · 5 share thisGEOREF-MARPHIL Ε.Π.Ε.Shared officer / director · 5 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
ΜΑΡΙΝΟΣ ΤΟΜΑΖΟΣpartner—Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100