DOSSIERS / MARITHEA JEWELLERY LTD
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Company dossier

MARITHEA JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-12
KYBE ID: HE338909 · HE338909 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
MARITHEA JEWELLERY LTD
DRCIP data.gov.cy
HE338909
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 21,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SAVEXPERT LTDShared registered address · 4 share thisA. KOUSPES ENTERPRISES LIMITEDShared registered address · 4 share thisΜΚ OFIRIS LTDShared registered address · 4 share thisCTOP SERVICES LTDShared officer / director · 11 share thisANXSOFT CERT LTDShared officer / director · 11 share this9NOBILITY GLOBAL HOLDINGS LTDShared officer / director · 11 share thisSEA-LOVING EXCURSIONS LTDShared officer / director · 11 share thisPCN DIGITAL SOLUTIONS LTDShared officer / director · 11 share thisPORONGOS LTDShared officer / director · 11 share thisSAVEXPERT LTDShared officer / director · 11 share thisΜΚ OFIRIS LTDShared officer / director · 11 share thisDATACLOAK INDUSTRIES (CY) LTDShared officer / director · 11 share thisAVGIVRY LTDShared officer / director · 11 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
NIHAL DISANAYAKA DISANAYAKA MUDIY ANSELAGEdirector—Cyprus registry
NIHAL DISANAYAKA DISANAYAKA MUDIY ANSELAGEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100