DOSSIERS / MARITALAND LIMITED
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Company dossier

MARITALAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274079 · HE274079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MARITALAND LIMITED
DRCIP data.gov.cy
HE274079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-22
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

7 links
Shared operator — likely the same administrator
GALONEST LIMITEDShared officer / director · 8 share thisSPECTATUS INVESTMENTS LTDShared officer / director · 8 share thisR. U. ROBOT ENTERTAINMENT LTDShared officer / director · 8 share thisAGLANA LIMITEDShared officer / director · 8 share thisVERALI LIMITEDShared officer / director · 8 share thisLOREDO INVESTMENTS LIMITEDShared officer / director · 8 share thisKILPIRA LIMITEDShared officer / director · 8 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
ΧΡΗΣΤΟΣ ΜΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100