DOSSIERS / MARIBEL TRADING LIMITED
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Company dossier

MARIBEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-13
KYBE ID: HE267423 · HE267423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MARIBEL TRADING LIMITED
DRCIP data.gov.cy
HE267423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-13
DRCIP data.gov.cy
Πενταδακτύλου, 14-20,, Βιομηχανική Περιοχή Λάρνακας, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AQUANOVA LIMITEDShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΔΙΑΒΑΖΩ ΑΛΛΑΖΩ''Shared officer / director · 3 share thisAMBROSIA OILS (1976) LIMITEDShared officer / director · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΣΚΟΥΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100