DOSSIERS / CHRISTODOULIDES - MARNEROS - PRASTITS & CO
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Partnership dossier

CHRISTODOULIDES - MARNEROS - PRASTITS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1995-12-21
KYBE ID: S9561 · S9561 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CHRISTODOULIDES - MARNEROS - PRASTITS & CO
DRCIP data.gov.cy
S9561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-12-21
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, CONSTANTINOU BUILDING, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALIONIS FINANCIAL SERVICES LIMITEDdissolvedCHALKOVOUNOS FARM LIMITEDactiveD.C. ATHIANA CAR RENTALS LIMITEDdissolvedELANZO TRANSPORTS CO LIMITEDdissolvedFOUR SEASONS HOTELactiveG.H.R. LIMITEDdissolvedG.P.N. MARKETING LIMITEDdissolvedGREAT EXPECTATIONS GAMES LIMITEDdissolvedKIER (CYPRUS) LIMITEDactiveKIKLOS GENERAL CONTRACTORSactiveMAVROS THEME PARK LIMITEDdissolvedMELGABS ENVIRO PROMOTIONS LIMITEDdissolvedMELI HANDTOOLS LIMITEDactiveM.M.M. MARINE LIMITEDdissolvedMODARA TRADING AND CONSULTING LIMITEDdissolvedNOUVAL CO LIMITEDdissolvedPANCATERING LIMITEDdissolvedP & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDdissolvedPLAN - COST CONSULTING BUREAUactiveSTELIOS IACOVIDES TRADING CO LIMITEDdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
MELI HANDTOOLS LIMITEDShared registered address · 2 share thisMARYSTONE CO LTDShared officer / director · 6 share thisA.S.A. DISPLAY & INFORMATION SYSTEMS LIMITEDShared officer / director · 6 share thisA.A.D.L. JEWELLERY LIMITEDShared officer / director · 6 share thisΥΠΕΡΑΓΟΡΑ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANDREAS & ANNA MARNEROU LTDShared officer / director · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΠΡΑΣΤΙΤΗΣpartner—Cyprus registry
ΤΑΚΗΣ ΠΡΑΣΤΙΤΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100