DOSSIERS / MARY COLLECTIVE LTD
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Company dossier

MARY COLLECTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-13
KYBE ID: HE492577 · HE492577 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MARY COLLECTIVE LTD
DRCIP data.gov.cy
HE492577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-13
DRCIP data.gov.cy
Χατζηδάκη, 7,, KRITIOTIS BUILDING, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACNI INVESTMENTS LTDactiveAGROTECH INNOVATIONS LTDactiveALERAKANDIA LIMITEDstrike_offANASTASIA A. MARKANTONI LLCactiveAPERIZERA LIMITEDactiveAVL HOLDING LIMITEDstrike_offBC GRAPHIC STUDIO LIMITEDactiveBLACK KICK LIMITEDactiveBLAZETTA LTDactiveBOLDT LTDactiveBUILD BY TWO & ONE LIMITEDactiveCALLISUS LIMITEDactiveCJ DIGITAL LTDactiveCLAIN MAIN LTDactiveCOSMETIC LINE TRADING (LTC) LIMITEDstrike_offDELABEL LIMITEDstrike_offDIPPIU LIMITEDactiveDKHOME LIMITEDstrike_offDTG - DARE TO GROW LIMITEDactiveD&T LEAD SOLUTION LTDactive

+74 more

Connections

5 links
Shared operator — likely the same administrator
LAGIANA LIMITEDShared registered address · 6 share thisGTIP ENGINE TEST SOLUTIONS LIMITEDShared registered address · 6 share thisJAMANILERO LIMITEDShared registered address · 6 share thisACNI INVESTMENTS LTDShared registered address · 6 share thisVALESI LTDShared registered address · 6 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
MARIE FALKEdirector—Cyprus registry
MARIE FALKEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100