DOSSIERS / MARIWIND FARM LIMITED
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Company dossier

MARIWIND FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-18
KYBE ID: HE157693 · HE157693 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MARIWIND FARM LIMITED
DRCIP data.gov.cy
HE157693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-18
DRCIP data.gov.cy
Παλαιός Δρόμος Λάρνακος - Λεμεσού,, ΑΙΟΛΙΚΟ ΠΑΡΚΟ ΑΛΕΞΙΓΡΟΣ,, Κλαυδιά, 7576, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
IDEAPLANNERSShared officer / director · 6 share thisELITE ESTATES LIMITEDShared officer / director · 6 share thisEP ENERGYPLUS LIMITEDShared officer / director · 6 share thisSOUTHERN PROVINCES PROPERTY & INVESTMENTS LIMITEDShared officer / director · 6 share thisWINCONO (CYPRUS) LIMITEDShared officer / director · 6 share thisKETONIS DEVELOPMENTS LIMITEDShared officer / director · 11 share thisSOT. LEVANTES WINDFARM LIMITEDShared officer / director · 11 share thisAR. MAISTROS WINDFARM LIMITEDShared officer / director · 11 share thisTRABERT ENERGY LTDShared officer / director · 11 share thisWINCONO HOLDINGS LIMITEDShared officer / director · 11 share thisALEXIGROS WIND FARM LIMITEDShared officer / director · 11 share thisXYL. ANATOLIKOS WINDFARM LIMITEDShared officer / director · 11 share thisALEXIGROS GREEN ENERGY LIMITEDShared officer / director · 11 share thisKEL. SOROKOS WINDFARM LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
SYLVIA TRABERTdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΕΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXIGROS WIND FARM LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100