DOSSIERS / MARIBONDO COMPANY LIMITED
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Company dossier

MARIBONDO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-04
KYBE ID: HE122073 · HE122073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARIBONDO COMPANY LIMITED
DRCIP data.gov.cy
HE122073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-04
DRCIP data.gov.cy
Δημοφώντος, 5Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VARECON LIMITEDShared officer / director · 2 share thisS.I.M.Shared officer / director · 3 share thisADESShared officer / director · 3 share thisSUPERAXIS HOLDINGS LIMITEDShared officer / director · 8 share thisATHENIAN SPORTS AND PHILOXENIA LIMITEDShared officer / director · 8 share thisGIOKITEX TRADING LIMITEDShared officer / director · 8 share thisARDOCH TRADING LIMITEDShared officer / director · 8 share thisBATESDA HOLDINGS LIMITEDShared officer / director · 8 share thisMORPETH SERVICES LIMITEDShared officer / director · 8 share thisDAVENPORT TRADING LIMITEDShared 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
DANIEL DE MAGALHAESdirector—Cyprus registry
LENNART BERTIL ROSLUNDdirector—Cyprus registry
ΑΝΤΡΗ ΚΟΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100