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Company dossier

MARIBAGO CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-27
KYBE ID: HE247663 · HE247663 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameMARIBAGO CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE247663

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-27

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 4,, PALATINO BUILDING, Floor 4, Flat 400,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

91 total

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

ABIERTO HOLDINGS LIMITEDdissolved AMADI TRADING & CONSULTING LTDdissolved AMEYACO HOLDINGS LIMITEDdissolved ANTALY CONSULTANTS LIMITEDdissolved APAY LTDactive CAS IMMOTECH (CY) LIMITEDactive CIS DISTRIBUTION LIMITEDdissolved CUERPO SERVICES LIMITEDdissolved CULLINAR SERVICES LIMITEDdissolved DAFERO TRADING LTDdissolved EL & JO LUXURY COUTUREactive EMENERGIE MANAGEMENT (CYPRUS) LTDactive EQUICCTO LIMITEDstrike_off EVERLUX LIMITEDactive FADOS HOLDINGS LIMITEDdissolved FIVEMILETOWN HOLDINGS LIMITEDstrike_off FMC SECURITIES LIMITEDdissolved FOXFIELD LIMITEDactive FUNBRIDGE VENTURES LIMITEDdissolved G. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_off

+71 more

Connections

2 links

Shared operator — likely the same administrator

AIRIS TRADING LIMITEDShared officer / director · 3 share this ROJENA SERVICES 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
IVA MARINOVA	director	—	Cyprus registry
ΝΤΕΛΙΑΝ ΝΕΝΤΕΛΤΣΕΒ	director	—	Cyprus registry
LEVADIA TRADING LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROID CONSULTANTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100