KYBE — See who's really behind any company

Company dossier

MARESKO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-23
KYBE ID: HE56491 · HE56491 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMARESKO LIMITED

DRCIP data.gov.cy

RegistrationHE56491

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-23

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

3 links

Shared operator — likely the same administrator

GOLDENLANE SHIPPING LIMITEDShared officer / director · 3 share this TRANSALCO TRADING LIMITEDShared officer / director · 3 share this GLORYWAVE SHIPPING 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

8 people

Name	Role	From	Source
BOJAN ZANTERSKI	director	—	Cyprus registry
BORIS MITERSKI	director	—	Cyprus registry
RANDO DZIGEROVSKI	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΡΟΚΟΠΑΚΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΜΙΔΑΚΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΜΙΔΑΚΗΣ	director	—	Cyprus registry
COLY SECRETARIAL LIMITED	secretary	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΔΑΜΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100