DOSSIERS / MARANIC CAPITAL LTD
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Company dossier

MARANIC CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-27
KYBE ID: HE291017 · HE291017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARANIC CAPITAL LTD
DRCIP data.gov.cy
HE291017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-27
DRCIP data.gov.cy
Σπύρος Κυπριανού και Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEATFERT LIMITEDShared officer / director · 6 share thisIXIA HOLDINGS LIMITEDShared officer / director · 6 share thisWALLABIES NETWORK TRADING LTDShared officer / director · 6 share thisTHERMANLY LTDShared officer / director · 6 share thisM.A. MEDISAFE IMPORT & SERVICES 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
ΑΓΓΕΛΙΚΗ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
DIGNITUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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