KYBE — See who's really behind any company

Company dossier

MARINA I. REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-22
KYBE ID: HE456700 · HE456700 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMARINA I. REAL ESTATES LTD

DRCIP data.gov.cy

RegistrationHE456700

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-22

DRCIP data.gov.cy

Registered addressΓλαύκου Αλιθέρση, 1,, MARIANDREA HOUSE,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.F.C. (ALTIUS, FORTIUS, CITIUS) LIMITEDdissolved APE NERAdissolved APE NERA LTDactive GHANOUM SUBCONTRACTORS LIMITEDactive KALOBOSS SERVICES LIMITEDdissolved R. JBARA CONSTRUCTIONS LTDactive VALEV CONSULTING LTDactive Ο.Κ. 4SPORTS MANAGEMENT LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑVALON (TAVERN)Shared officer / director · 3 share this GEOMARINA APARTMENTSShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΝΑ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100