DOSSIERS / MARACONNECT LINE LIMITED
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Company dossier

MARACONNECT LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284241 · HE284241 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MARACONNECT LINE LIMITED
DRCIP data.gov.cy
HE284241
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Προπυλαίων, 45,, BLOCK C, Floor 1, Flat 103,, Αγλαντζιά, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AURUM ET ROSSA LTDShared officer / director · 6 share thisMENIERO TRADING LIMITEDShared officer / director · 6 share thisOPHERIA LIMITEDShared officer / director · 6 share thisSHRIVER LIMITEDShared officer / director · 6 share thisLOFTUS LIMITEDShared officer / director · 6 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
ΠΕΡΣΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΡΣΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100