DOSSIERS / MARICASA ESTATE LIMITED
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Company dossier

MARICASA ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-10
KYBE ID: HE123063 · HE123063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARICASA ESTATE LIMITED
DRCIP data.gov.cy
HE123063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-10
DRCIP data.gov.cy
Παύλου Μιχαηλά, 25,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.G. SPROTA LTDShared officer / director · 6 share thisGOLDENWISE ESTATE AGENTS LTDShared officer / director · 6 share thisLUCKY DIP LIMITEDShared officer / director · 6 share thisSOKIA ESTATES LIMITEDShared officer / director · 6 share thisRAFTWOOD LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ ΓΕΡΑΣΙΜΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGIOKY PROPERTIES LTDShared officer / director · 6 share thisFALEKA DEVELOPERS LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΓΕΡΑΣΙΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΡΑΣΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100