DOSSIERS / MARACHA PROPERTIES & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MARACHA PROPERTIES & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105332 · HE105332 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MARACHA PROPERTIES & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105332
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-05
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 17,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ACKMAR LIMITEDactiveADOREL LIMITEDdissolvedALTEGY LTDstrike_offARIAN MARITIME LTDactiveARMATA INTERNATIONAL LTDactiveART STORIES LTDdissolvedATHENS DIAMOND CRUISES LTDactiveAZP ENGINEERING AND MANAGEMENT CONSULTING LTDdissolvedBANARITA LIMITEDactiveBC&SP CONSULTING LTDactiveBD RICOCHET HOLDINGS CYPRUS LTDactiveC & G INTERNATIONAL FINANCIAL CONSULTANTS LTDactiveCH.A.C. DEVELOPMENTS LIMITEDdissolvedCH INTERNATIONAL CYPRUS LTDstrike_offCHRANEL LIMITEDactiveCONSARDIS LIMITEDdissolvedCYRINA INTERNATIONAL CO LTDdissolvedDECOKING EQUIPMENT & ENGINEERING LIMITEDactiveDIOPTRA LIMITEDactiveDISAMCO INTERNATIONAL LTDactive

+55 more

Connections

7 links
Shared operator — likely the same administrator
ΧΡ. ΑΔΑΜΙΔΗΣ & Λ. ΒΛΑΜΗΣShared officer / director · 8 share thisC.N.A. MAGIC HOME SERVICES LTDShared officer / director · 8 share thisMCN RIVERSIDE LTDShared officer / director · 8 share thisM.CR. TRADING LIMITEDShared officer / director · 8 share thisA & N AQUA PUMPS LTDShared officer / director · 8 share thisWORLDMIND TRADING LIMITEDShared officer / director · 8 share thisB4R LTDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100