DOSSIERS / MARAVISTA REALTY LTD
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Company dossier

MARAVISTA REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-24
KYBE ID: HE368634 · HE368634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARAVISTA REALTY LTD
DRCIP data.gov.cy
HE368634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-24
DRCIP data.gov.cy
Καραισκάκη, 36,, KANIKA ALEXANDER CENTER 2, Flat 203,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARAVISTA DEVELOPMENT LTDShared registered address · 2 share thisMARAVISTA DEVELOPMENT LTDShared officer / director · 3 share thisBUHA-INVEST LIMITEDShared officer / director · 3 share thisK.P. VENERA DEVELOPMENTS LIMITEDShared officer / director · 4 share thisK.P. VENERA INVESTMENTS LTDShared officer / director · 4 share thisAXIOMACO PROPERTY INVESTMENTS LTDShared officer / director · 4 share thisBUHA DEVELOPMENT LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
BLAGOTA BUHAdirector—Cyprus registry
LJILJANKA BUHAdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΠΥΡΙΛΛΗdirector—Cyprus registry
ΣΥΛΒΙΑ ΠΙΡΙΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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