KYBE — See who's really behind any company

Company dossier

ASK MARO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-10-24
KYBE ID: HE14755 · HE14755 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameASK MARO ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE14755

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-10-24

DRCIP data.gov.cy

Registered addressΧαραλάμπους Μιχαήλ, 8,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MITRA - CYPRUS MENOPAUSE CENTREactive

Connections

4 links

Shared operator — likely the same administrator

GRAB LIMITEDShared officer / director · 5 share this CAPIST ENTERPRISES LIMITEDShared officer / director · 5 share this ASK MARO HOLDINGS LIMITEDShared officer / director · 5 share this SK ASK MARO FASHIONS LIMITEDShared officer / director · 5 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
ΣΑΒΒΑΣ ΚΑΤΤΑΣΙΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASK MARO FASHIONS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100