DOSSIERS / M.C. MARIDAKI ENTERPRISES
← SearchExport PDF
Company dossier

M.C. MARIDAKI ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2025-07-02
KYBE ID: BN61428 · BN61428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
M.C. MARIDAKI ENTERPRISES
DRCIP data.gov.cy
BN61428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-07-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 79Κ,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DOWNTOWN CONSTANTINIDES HEALTHIER BAKERY CAFE LTDShared officer / director · 11 share thisMARINOS CONSTANDINIDES BAKERIES LTDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisMARINOS INSURANCE CONSULTANTS AGENCY LTDShared officer / director · 11 share thisΖΗΝΩΝ Η. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΝΟΥ-ΦΛΑΣΟΥ-ΠΕΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCONSTANDINIDES ST. LAZAROS BAKERY CAFE LTDShared officer / director · 11 share thisPANIKOS CONSTANTINIDES HEALTHIER BAKERY LTDShared officer / director · 11 share thisBONITO LEATHER COMPANY LIMITEDShared officer / director · 11 share thisEASYROAD TRADING LTDShared officer / director · 11 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

1 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100