DOSSIERS / MARELI LIGHTING CYPRUS LTD
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Company dossier

MARELI LIGHTING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-31
KYBE ID: HE375532 · HE375532 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MARELI LIGHTING CYPRUS LTD
DRCIP data.gov.cy
HE375532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-31
DRCIP data.gov.cy
Γαλιλαίου, 68,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTATO INVESTMENTS LTDactiveA.M. ATENGINEERING CYPRUS LTDdissolvedANDIPHINI ESTATES LIMITEDactiveCHR. F. TRAVEL SOLUTIONS LIMITEDdissolvedD.P. ELSIM LTDactiveDRIZZLICO LTDactiveECHMI CY LTDactiveELCABEL CYPRUS LIMITEDstrike_offELCABEL TRADING LIMITEDstrike_offGOLDEN BONUS LTDactiveIRME DEVELOPMENT AND CONSTRUCTION LTDactiveJULABA HOLDINGS LIMITEDactiveLK-DEVCONSULT LTDactiveMAMERO LTDactiveMIDICANA LTDactiveM.P. AYIA MARINA SOLAR LTDactiveNAPARO LTDactiveOPENTECH LTDactivePOMARATO INVESTMENTS LIMITEDactiveSANSEVIERA LTDactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
A.M. ATENGINEERING CYPRUS LTDShared officer / director · 8 share thisSPP STORAGE TRADING CYPRUS LTDShared officer / director · 8 share thisSPP STORAGE LTDShared officer / director · 8 share thisD.P. ELSIM LTDShared officer / director · 8 share thisSPP STORAGE HUB CYPRUS LTDShared officer / director · 8 share thisVASIPA ALTERNATIVE ENERGY LTDShared officer / director · 8 share thisIRME DEVELOPMENT AND CONSTRUCTION LTDShared 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
MARIO TERZIYSKIdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100