DOSSIERS / MARCANTONAKIS ENTERPRISES
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Partnership dossier

MARCANTONAKIS ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1986-02-24
KYBE ID: S7876 · S7876 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MARCANTONAKIS ENTERPRISES
DRCIP data.gov.cy
S7876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-02-24
DRCIP data.gov.cy
Ρήγα Φεραίου, 11,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AGORA OVERSEAS INVESTMENTS (CY) LTDdissolvedANISAD LTDactiveANIZ INVESTMENTS LIMITEDdissolvedBOHECSactiveBOTTERIO PROJECTS LIMITEDdissolvedCLOVERBED LIMITEDdissolvedCULLODEN PROPERTIES LIMITEDactiveDEANERY ENTERPRISES LIMITEDdissolvedDESIRED DESTINY LIMITEDstrike_offDRIPPLER INVESTMENTS LIMITEDdissolvedEVANSDALE MANAGEMENT LIMITEDdissolvedFORENTS DEVELOPMENTS LIMITEDdissolvedFRABENTA ASSETS LTDdissolvedFRONS CORPORATION LTDdissolvedGLABRA HOLDINGS LIMITEDdissolvedGRENSTEN INVESTMENTS LIMITEDdissolvedHILLSTORM TRADING LIMITEDdissolvedKAMINIOR TRADING CO. LIMITEDdissolvedKUBNEFTEGAZ LTDdissolvedMALLENTY HOLDINGS LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΡΚΑΝΤΩΝΑΚΗΣpartner—Cyprus registry
ΜΑΡΙΑ Γ. ΜΑΡΚΑΝΤΩΝΑΚΗpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100