KYBE — See who's really behind any company

Company dossier

MARILANDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-16
KYBE ID: HE151313 · HE151313 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameMARILANDIA LIMITED

DRCIP data.gov.cy

RegistrationHE151313

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-16

DRCIP data.gov.cy

Registered addressΑβραάμ Λίνγκολ, 12,, 3061, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BUYSELL INTERNATIONAL LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

BUYSELL INTERNATIONAL LIMITEDShared registered address · 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
GARNETTA TRADING LIMITED	director	—	Cyprus registry
GARNETTA TRADING LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100