KYBE — See who's really behind any company

Company dossier

MARIDIAPRO LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-08
KYBE ID: HE476338 · HE476338 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMARIDIAPRO LTD

DRCIP data.gov.cy

RegistrationHE476338

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-08

DRCIP data.gov.cy

Registered addressΔιονυσίου Σολωμού, 1,, SUNSET VILLAS, HOUSE 4,, Πύλα, 7080, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

GUTSCHEINGAUL LTDactive HAFTSKY LTDactive INNER MAZE (CYPRUS) LTDactive MADATADI TRADING LTDdissolved MAVIN MEDIA LTDactive V.S.H. HOLDINGS LTDactive V.U. ZEN ACTIVE SUPPLEMENTS LTDactive

Connections

2 links

Shared operator — likely the same administrator

PANAYIS DIACOS TRADING LIMITEDShared officer / director · 3 share this ΔΡ ΜΑΡΙΑ ΔΙΑΚΟΥ Ι.Ε.Π.Ε.Shared 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
ΜΑΡΙΑ ΔΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΔΙΑΚΟΥ	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