KYBE — See who's really behind any company

Company dossier

M.S. MARISOT LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-19
KYBE ID: HE419652 · HE419652 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameM.S. MARISOT LTD

DRCIP data.gov.cy

RegistrationHE419652

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-19

DRCIP data.gov.cy

Registered addressΝικολάου Σαριπόλου, 2,, Γέρι, 2201, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANVI KIDS CHILDREN CLOTHINGactive A.TOUMAZOU CONSTRUCTIONS & RENOVATIONSactive

Connections

3 links

Shared operator — likely the same administrator

ANVI KIDS CHILDREN CLOTHINGShared registered address · 2 share this S. SYNERGIA MEDIA LTDShared officer / director · 3 share this SYNAVLIA SOUND EQUIPMENT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ ΟΛΥΜΠΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΟΛΥΜΠΙΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ ΟΛΥΜΠΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100