DOSSIERS / MARAL TRADING IMPORTS-EXPORTS CO. LIMITED
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Company dossier

MARAL TRADING IMPORTS-EXPORTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-07
KYBE ID: HE22173 · HE22173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARAL TRADING IMPORTS-EXPORTS CO. LIMITED
DRCIP data.gov.cy
HE22173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΥΡΟΧΑΝΝΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100