DOSSIERS / MARONIA ESTATES LIMITED
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Company dossier

MARONIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-12
KYBE ID: HE461387 · HE461387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
MARONIA ESTATES LIMITED
DRCIP data.gov.cy
HE461387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-12
DRCIP data.gov.cy
Τάσου Ισαάκ, 1,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
TIMOTHEA PROPERTIES LTDShared officer / director · 2 share thisPETROVOUNOS ESTATES LIMITEDShared officer / director · 6 share thisPETROVOUNOS ESTATES LIMITEDShared registered address · 6 share thisPHILIP Μ. NEOCLEOUS ENTERPRISES LIMITEDShared registered address · 6 share thisPHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITEDShared officer / director · 6 share thisTHALASSOTHEA ESTATES LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΜΗΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisSUCCIA ENTERPRISES LIMITEDShared registered address · 6 share thisI & N NEOCLEOUS (INVESTMENTS) LIMITEDShared officer / director · 6 share thisSUCCIA ENTERPRISES LIMITEDShared officer / director · 6 share thisNEOPHILIA ESTATES LIMITEDShared registered address · 6 share thisBE-2380997434Shared mail server · 7 share thisGREEN VOLTIS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 7 share thisA.B.N. NETWORK društvo s ograničenom odgovornošću za proizvodnju, trgovinu i uslugeShared mail server · 7 share thisBE-2360725028Shared mail server · 7 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.

Showing 15 of 17 — full graph via /v1/entities/HE461387/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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