KYBE — See who's really behind any company

Company dossier

MARADENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163533 · HE163533 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMARADENT LIMITED

DRCIP data.gov.cy

RegistrationHE163533

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-25

DRCIP data.gov.cy

Registered addressΛυθράγκωμης, 6Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A & K Sped. Logistik GmbHShared officer / director · 4 share this Auto Levy Verwaltung GmbHShared officer / director · 4 share this B.A.U.S. Umzüge GmbHShared officer / director · 4 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
RALF BOHNE	director	—	Cyprus registry
RALF BOHNE	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100