DOSSIERS / A.A.A. MARANTI ESTATES
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Partnership dossier

A.A.A. MARANTI ESTATES

CYPRUS · PARTNERSHIP · INCORPORATED 1987-01-21
KYBE ID: S8053 · S8053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.A.A. MARANTI ESTATES
DRCIP data.gov.cy
S8053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-01-21
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά,, SALINA BUILDING, Flat 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PERIVOLIA ESTATES LIMITEDShared officer / director · 3 share thisENTELIA LAND ESTATES LIMITEDShared officer / director · 3 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "ΜΑΡΑΝΤΙ"Shared officer / director · 10 share thisG. HASAPIS REAL ESTATES LIMITEDShared officer / director · 10 share thisKOUROSS FASHIONS (LEFKOSIA) LIMITEDShared officer / director · 10 share thisROSA-BELLA BEAUTY CENTREShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisIRIS HOLIDAYS LIMITEDShared officer / director · 10 share thisHIGH STANDARD DEVELOPING LIMITEDShared officer / director · 10 share thisΚ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔShared officer / director · 10 share thisHARIMA DESIGNS 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
ΑΓΝΗ ΤΣΑΓΓΑΡΗpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100