DOSSIERS / MARICOM TRADING & DEVELOPMENT LIMITED
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Company dossier

MARICOM TRADING & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-25
KYBE ID: HE141509 · HE141509 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MARICOM TRADING & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE141509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-25
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, LIMASSOL CENTER, BLOCK C, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADVANCED HELLENIAN (OVERSEAS) LIMITEDdissolvedANGELENA INVESTMENTS (OVERSEAS) LIMITEDstrike_offASCOMM LIMITEDdissolvedATLANTIC TELESIS SHIPPING CO. LIMITEDdissolvedBASPERRY HOLDINGS LIMITEDdissolvedBELLUS INVESTMENTS LIMITEDdissolvedBONAVISION COMPANY LIMITEDdissolvedCARLITOS LIMITEDdissolvedCOMSCOPE LIMITEDstrike_offCONSILIUM BUSINESS CONSULTANTS LIMITEDdissolvedG.Z. QUALWOOD LIMITEDstrike_offKONDRAT TRADING LIMITEDdissolvedMARKMASS HOLDINGS LIMITEDdissolvedMEDICAL GEAR INVESTMENTS LIMITEDactiveMODERATOR INVESTMENTS LIMITEDdissolvedMONQUE HOLDINGS LIMITEDdissolvedMORELLO (OVERSEAS) LIMITEDdissolvedM.V.P. INVESTMENTS LIMITEDdissolvedN.B.F. SPORTS SERVICE LIMITEDdissolvedNOSTER LIMITEDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΝΩΛΙΑΣΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ-ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ-ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100