KYBE — See who's really behind any company

Company dossier

MARANDY CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-30
KYBE ID: HE55008 · HE55008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMARANDY CO LIMITED

DRCIP data.gov.cy

RegistrationHE55008

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-30

DRCIP data.gov.cy

Registered addressΚερύνειας, 19,, Αργάκα, 8873, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THE SEA SCHOONER FISH TAVERNShared officer / director · 4 share this Α. ΚΑΛΛΑΣΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this G.P.S. KALLASIDES BROS LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΚΑΛΛΑΣΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΚΑΛΛΑΣΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100