KYBE — See who's really behind any company

Company dossier

MARIDELIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-17
KYBE ID: HE482083 · HE482083 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMARIDELIA LTD

DRCIP data.gov.cy

RegistrationHE482083

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-10-17

DRCIP data.gov.cy

Registered addressΔανάης, 6,, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BISTRELIA LTDactive BUILD YOUR DREAMS LTDactive BYREVA APARTMENTSactive GA RAFTIS CONSTRUCTION LTDstrike_off NISTROLAND LTDactive PRD & GSM THE CLASSIC RESTAURANT LIMITEDdissolved RAFTIS PROPERTIES LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

RAFTIS PROPERTIES LTDShared registered address · 3 share this BISTRELIA LTDShared registered address · 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
ΣΑΒΒΑΣ ΡΑΦΤΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΡΑΦΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100