KYBE — See who's really behind any company

Company dossier

NADIN-MARI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-29
KYBE ID: HE108583 · HE108583 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNADIN-MARI CO LIMITED

DRCIP data.gov.cy

RegistrationHE108583

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-01-29

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 103,, Κατάστημα 1,, Πολεμίδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FUNBEEKIDS LTDShared officer / director · 4 share this M2A ENTERTAINMENT LTDShared officer / director · 4 share this M. ARISTOTELOUS SPORTS LTDShared officer / director · 4 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

Name	Role	From	Source
ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100