KYBE — See who's really behind any company

Company dossier

MARAVISTA DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-24
KYBE ID: HE368646 · HE368646 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMARAVISTA DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE368646

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-24

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 36,, KANIKA ALEXANDER CENTER 2, Flat 203,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AXIOMACO PROPERTY INVESTMENTS LTDdissolved G&A ERGOTEXTONIKI CONSTRUCTION LTDstrike_off MARAVISTA REALTY LTDactive SZARMACH TRADING LTDdissolved THEPICO CONSULTING LTDactive

Connections

4 links

Shared operator — likely the same administrator

MARAVISTA REALTY LTDShared registered address · 2 share this MARAVISTA REALTY LTDShared officer / director · 3 share this BUHA-INVEST LIMITEDShared officer / director · 3 share this BUHA 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

3 people

Name	Role	From	Source
BLAGOTA BUHA	director	—	Cyprus registry
LJILJANKA BUHA	director	—	Cyprus registry
LJILJANKA BUHA	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