DOSSIERS / MAREMEL TRADING LTD
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Company dossier

MAREMEL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-27
KYBE ID: HE275922 · HE275922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAREMEL TRADING LTD
DRCIP data.gov.cy
HE275922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 286,, MITSIS COURT, Flat B1,, 'Αγιος Γεώργιος, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RAGIC HOLDINGS LIMITEDShared officer / director · 7 share thisAV FRANCEShared officer / director · 7 share thisGLOBO SHOP LTDAShared officer / director · 7 share thisMOON - G LIMITEDShared officer / director · 7 share thisAWADA TRADING CO LIMITEDShared officer / director · 7 share thisEYE TECH VISIONShared officer / director · 7 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
MARIA EMELIE ENBACK KARATARAKISdirector—Cyprus registry
HASSAN AWADAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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