DOSSIERS / MARELDA TRADING LIMITED
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Company dossier

MARELDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-26
KYBE ID: HE37404 · HE37404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARELDA TRADING LIMITED
DRCIP data.gov.cy
HE37404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-26
DRCIP data.gov.cy
Γρηγορίου Αυξεντίου, 1Γ,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CONAL LIMITEDShared officer / director · 5 share thisG. C. ELIADES TRADING LIMITEDShared officer / director · 5 share thisSELECOM DEVELOPMENT LIMITEDShared officer / director · 8 share thisSALODER LIMITEDShared officer / director · 8 share thisA. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITEDShared officer / director · 8 share thisBRATINA LIMITEDShared officer / director · 8 share thisSQ GENERAL TRADING AND CONSULTING LIMITEDShared officer / director · 8 share thisMP DIALOGUE CENTER OF THERAPYShared officer / director · 8 share thisMALGOSIA TRADING LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΓΙΟΛΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALGOSIA TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100