DOSSIERS / MARELIZA ENTERPRISES LIMITED
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Company dossier

MARELIZA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38514 · HE38514 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARELIZA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE38514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-30
DRCIP data.gov.cy
Ιερού Λόχου, 46,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. CHRISPACK TRADING LIMITEDShared officer / director · 2 share thisRED MULLET CO LIMITEDShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΚΛΙΝΙΚΗ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝShared officer / director · 5 share thisΠΑΝΟΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 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
ΠΑΝΙΚΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100