KYBE — See who's really behind any company

Company dossier

MARIALA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-29
KYBE ID: HE25443 · HE25443 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMARIALA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE25443

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-10-29

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου Γ, 19,, PREPIS VILLAGE,, Περβόλια, 7560, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

LALIBROCH INVEST LTDShared officer / director · 5 share this BELLACARA INVESTMENTS LTDShared officer / director · 5 share this BROCH TOVARACH INVEST LTDShared officer / director · 5 share this VETUFIAS INVEST LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
MOSHE CHETRIT	director	—	Cyprus registry
MOSHE CHETRIT	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100