KYBE — See who's really behind any company

Company dossier

MAQUEDA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-17
KYBE ID: HE483679 · HE483679 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMAQUEDA HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE483679

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-17

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροίδη, 6,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

750 CYPRUS HOLDING LTDactive AGROVIM HOLDINGS LIMITEDactive AI-ANALYTIX LTDactive ALADON HOLDINGS LIMITEDstrike_off ALEANA PLAST LIMITEDstrike_off ALLEBER HOLDINGS LIMITEDstrike_off A.M. IGNITE CAPITAL LTDstrike_off AMIVERDA LIMITEDstrike_off ANTCO HOLDINGS LTDactive ARFAREX LIMITEDdissolved ARISTOURGIA LIMITEDactive ARKLANE CAPITAL LIMITEDactive ASKEW SERVICES LIMITEDactive AXIUM PARTNERS LIMITEDactive AZOLIX HOLDING LIMITEDstrike_off B4N GROUP LIMITEDactive BELMED LIMITEDactive BERGNER BRANDS LTDactive BIBLIOTEKA ES LIMITEDactive BIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

2 links

Shared operator — likely the same administrator

KLEISSNER VENTURES LIMITEDShared officer / director · 3 share this BERGNER BRANDS LTDShared 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
ΣΤΑΥΡΟΥΛΑ ΓΑΒΡΙΗΛΙΔΟΥ	director	—	Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100