KYBE — See who's really behind any company

Company dossier

MARI-CLEA HOME DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135422 · HE135422 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARI-CLEA HOME DESIGNS LIMITED

DRCIP data.gov.cy

RegistrationHE135422

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-31

DRCIP data.gov.cy

Registered addressΜεσόγης, 15,, Floor 1, Flat 7,, Μεσόγη, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

H.D.R. LIMITEDdissolved JE 3D SURVEYING LTDactive K.N.A.A. DEVELOPMENT LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

K.N.A.A. DEVELOPMENT LIMITEDShared officer / director · 2 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
ΑΓΓΕΛΙΚΗ ΟΛΥΜΠΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100