DOSSIERS / MARIYA TRADING LTD
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Company dossier

MARIYA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255263 · HE255263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARIYA TRADING LTD
DRCIP data.gov.cy
HE255263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-24
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIGHT ROAD TRADING LTDShared officer / director · 4 share thisTACHRACO LΙΜΙΤΕDShared officer / director · 4 share thisARVIN LTDShared officer / director · 4 share thisMM CYCAS LTDShared registered address · 5 share thisTACHRACO LΙΜΙΤΕDShared registered address · 5 share thisARVIN LTDShared registered address · 5 share thisSUNBLOCK INVESTMENTS LIMITEDShared registered address · 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
NameRoleFromSource
ABBAS MAHMOODI MOMENABADIdirector—Cyprus registry
ZAHRA SHAHBAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100