KYBE — See who's really behind any company

Company dossier

MARISTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-11-01
KYBE ID: HE1935 · HE1935 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMARISTEL LIMITED

DRCIP data.gov.cy

RegistrationHE1935

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1967-11-01

DRCIP data.gov.cy

Registered addressΑνδρέα Μιχαλακοπούλου, 17,, Flat 11,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DALAVERA LTDstrike_off MARY LOU RENOVATIONS LIMITEDstrike_off RELIANESS LTDactive

Connections

3 links

Shared operator — likely the same administrator

RELIANESS LTDShared registered address · 2 share this UNITEX TRADING CO. LIMITEDShared officer / director · 3 share this STUDIOWORX G. SKARPARIS LIMITEDShared 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΣΚΑΡΠΑΡΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&L MARKET LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100