KYBE — See who's really behind any company

Company dossier

MARIBELLE FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-27
KYBE ID: HE34043 · HE34043 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIBELLE FASHIONS LIMITED

DRCIP data.gov.cy

RegistrationHE34043

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-27

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 131,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A. CHRISTODOULIDES EXECUTIVE PUBLICATIONS LIMITEDdissolved L.K. NEW WORLD PROMOTIONSactive Κ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ITALIAN STARS FASHIONSShared officer / director · 2 share this Κ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share this Κ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΤΣΙΚΟΥΡΗΣ	director	—	Cyprus registry
ΜΑΡΩ ΤΣΙΚΟΥΡΗ	director	—	Cyprus registry
ΜΑΡΩ ΤΣΙΚΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100