KYBE — See who's really behind any company

Company dossier

MARALO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-09
KYBE ID: HE176356 · HE176356 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMARALO LIMITED

DRCIP data.gov.cy

RegistrationHE176356

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-09

DRCIP data.gov.cy

Registered addressΝικολάου Θ. Ιωάννου, 46,, NEFELI COURT, GROUND FLOOR, Flat K1,, Καιμακλί, 1036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BLUE SKY INVESTMENTS LIMITEDstrike_off CHRISTO & CO LIMITEDstrike_off H.A. LAXEFTIS CONSTRUCTIONS LTDactive I. G. BLUE FIN TUNA LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

KTITOR LIMITEDShared officer / director · 3 share this ΚΤΗΤΩΡ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 3 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΞΕΝΟΦΩΝ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΑΝΤΡΕΑΣ ΒΟΡΚΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100