KYBE — See who's really behind any company

Company dossier

MAQUINA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-19
KYBE ID: HE377748 · HE377748 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAQUINA TRADING LTD

DRCIP data.gov.cy

RegistrationHE377748

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-19

DRCIP data.gov.cy

Registered addressΚώστα Καριωτάκη, 13Α,, Ζακάκι, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GADEVELIO HOLDINGS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

GADEVELIO HOLDINGS LTDShared registered address · 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

1 people

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100