DOSSIERS / D MARINOU & CO. AUDITORS-ACCOUNTANTS
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D MARINOU & CO. AUDITORS-ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1988-02-17
KYBE ID: S8233 · S8233 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
D MARINOU & CO. AUDITORS-ACCOUNTANTS
DRCIP data.gov.cy
S8233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-02-17
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1&2,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactive

+349 more

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΑΡΟΥΛΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΡΙΝΟΥ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100