DOSSIERS / MAREGINO TRADING LIMITED
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Company dossier

MAREGINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-12
KYBE ID: HE48041 · HE48041 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MAREGINO TRADING LIMITED
DRCIP data.gov.cy
HE48041
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-12
DRCIP data.gov.cy
Αγίας Φυλάξεως, 86,, GEORGIADES BUILDING, Flat 701,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMAWAY LIMITEDdissolvedA.R. CERAMICSactiveCALORE LTDstrike_offCORIM INSURANCE BROKERS LTDstrike_offCOSY PLACE HOLDINGS LTDactive"CRYSTAL" COMPUTERS LIMITEDactiveELDEM MEDIA LIMITEDactiveELEFTHERIOU & ELEFTHERIOU LLCactiveFISCURE SOLUTIONS LTDactiveF.S. FIERY SUCCESS LTDstrike_offGRAPHIC PACKAGING INTERNATIONAL (CYPRUS) LIMITEDdissolvedOMIROS ALEXANDROU & CO LIMITEDstrike_offPRAXIS PHYSIO REHAB CENTER LIMITEDdissolvedTRANZACTA SERVICES LIMITEDactiveVISTICO LTDdissolvedYISSAR GROUP LTDactive

Connections

1 link
Shared operator — likely the same administrator
AMAWAY LIMITEDShared registered address · 2 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
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100