DOSSIERS / MARIASTAR TRADING LTD
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Company dossier

MARIASTAR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-26
KYBE ID: HE383159 · HE383159 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
MARIASTAR TRADING LTD
DRCIP data.gov.cy
HE383159
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-26
DRCIP data.gov.cy
Αχιλλέως, 44,, GARDEN COURT, Floor 3, Flat 302,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
D. KELLARIS IMPORTS EXPORTS LIMITEDShared registered address · 5 share thisAUSPICES LTDShared registered address · 5 share thisR.O.I. TRADING SERVISES LTDShared registered address · 5 share thisLEMANIA INVESTMENTS LIMITEDShared registered address · 5 share thisLOIZIDES DOMENICO LIMITEDShared officer / director · 12 share thisSMART FROG LIMITEDShared officer / director · 12 share thisVITRO PLUS LIMITEDShared officer / director · 12 share thisK.L. WESTERN EAGLE INVESTIGATION AGENCYShared officer / director · 12 share thisK.V.T. LIMITEDShared officer / director · 12 share thisR.O.I. TRADING SERVISES LTDShared officer / director · 12 share thisΑΝ. & Ν. ΝΙΚΟΛΑΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisD. KELLARIS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisP & K LOIZIDES AIR DUCTS LTDShared officer / director · 12 share thisREPSE GROUP TRADING LTDShared officer / director · 12 share thisΙ. ΠΑΠΑΔΑΜΟΥ ΘΕΜΑΤΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100