DOSSIERS / MARITAS ENTERPRISES LTD
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Company dossier

MARITAS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-29
KYBE ID: HE396077 · HE396077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARITAS ENTERPRISES LTD
DRCIP data.gov.cy
HE396077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-29
DRCIP data.gov.cy
28 Οκτωβρίου & Σωτήρη Μιχαηλίδη, 1,, EDEN BEACH APARTMENTS NO.3, Floor 6, Flat 601,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRAVETRADE LTDdissolvedDERVALIO LTDactiveDONEMIA LTDdissolvedFB STEEL SYSTEMS LIMITEDdissolvedKARINASI HOLDINGS LTDactiveK. CHRISTODOULIDES LAND & BUILDING DEVELOPMENTS LIMITEDactiveKONIRA INVESTMENTS LTDdissolvedLAGUM LTDactiveMAMMOTH HOLDINGS LIMITEDactiveMAMMOTH INVESTMENTS LIMITEDactiveMAMMOTH LAND & BUILDINGS DEVELOPMENTS LIMITEDactiveMAMMOTH PROPERTIES LIMITEDactiveMAMMOTH REAL ESTATES LIMITEDactivePIZZAMOREactivePLATARIA LTDdissolvedTHE DUMPLING KING LTDactiveTIMOSERA LTDdissolvedZATSINA ENTERPRISES LTDactive

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100