DOSSIERS / MARISO DEVELOPMENTS LIMITED
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Company dossier

MARISO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-05
KYBE ID: HE16440 · HE16440 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MARISO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE16440
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-05
DRCIP data.gov.cy
Αγίου Κενδέου,, MARISO COURT, Floor 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.M.D. PROPERTIES LIMITEDShared registered address · 2 share thisDGD CONSULTANCY LTDShared officer / director · 4 share thisΦ & Κ ΒΛΑΔΙΜΗΡΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANTAK TRADING LTDShared officer / director · 4 share thisA. & F. PROPERTIES LIMITEDShared officer / director · 4 share thisG.M.D. PROPERTIES LIMITEDShared 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
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΔΗΜΗΤΡΙΑΔΗsecretary—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
+7
Shared-director cluster
Composite risk score19/100