KYBE — See who's really behind any company

Company dossier

MARESEE LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-20
KYBE ID: HE492959 · HE492959 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMARESEE LTD

DRCIP data.gov.cy

RegistrationHE492959

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-05-20

DRCIP data.gov.cy

Registered addressΞανθίππου, 9,, Νέα Εκάλη, 3111, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

D.C. CHARALAMBOUS COMPUTERS SERVICES LIMITEDShared officer / director · 3 share this N.C.S.G. HAPPY FACES AFTER SCHOOL CENTERShared 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
ΝΑΤΑΛΗ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΝΑΤΑΛΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100