KYBE — See who's really behind any company

Company dossier

MARISEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-30
KYBE ID: HE163799 · HE163799 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMARISEC LIMITED

DRCIP data.gov.cy

RegistrationHE163799

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-30

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 1,, PANAYIDES BUILDING, Floor 2, Flat 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & A. CALL HOME LIMITEDdissolved AFRICAN CALLIOPE (CYPRUS) LIMITEDdissolved AIRLEASING CRAFTS LIMITEDdissolved AMBERDAY HOLDINGS LIMITEDdissolved ARPATEX TRADING LIMITEDdissolved ASHGROVE ENTERPRISES LIMITEDdissolved AURIC MEDICAL CENTRE (OVERSEAS) LIMITEDdissolved AVEC TRADING LIMITEDdissolved BAUMAN ENTERPRISES LIMITEDdissolved BEEJAY MANAGEMENT (CYPRUS) LIMITEDdissolved BERRYWOOD ENTERPRISES LIMITEDdissolved BERWICK HOLDING LIMITEDdissolved BOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDdissolved BOUSENNA ENTERPRISES LIMITEDdissolved B & T LIQUEUR CO LIMITEDdissolved CAMERON HOLDING LIMITEDdissolved CCI IMAGINATORS LIMITEDdissolved CH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDdissolved CHRISTINA TRITTA ENTERPRISES LIMITEDdissolved CLASSIC FRENCH RIVIERA TRADING LIMITEDdissolved

+70 more

Connections

4 links

Shared operator — likely the same administrator

S.S.I. CONTINUITY SERVICES LIMITEDShared officer / director · 2 share this B.I. SAFETY RESOURCES LIMITEDShared officer / director · 4 share this DLMS HOLIHIREShared officer / director · 4 share this CMD Property 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

3 people

Name	Role	From	Source
JOE ADAMS	director	—	Cyprus registry
MICHAEL MADDEN	director	—	Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOE ADAMS (officer) matches PEP Joe Adams — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100