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Partnership dossier

MAROMA AGENCIES

CYPRUS · PARTNERSHIP · INCORPORATED 1978-11-02
KYBE ID: S6313 · S6313 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMAROMA AGENCIES

DRCIP data.gov.cy

RegistrationS6313

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1978-11-02

DRCIP data.gov.cy

Registered addressΣόλωνος, 27,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PUTZIN LTDShared officer / director · 3 share this MAYIA FASHIONSShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣ	partner	—	Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣ	partner	—	Cyprus registry
ΟΜΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100