KYBE — See who's really behind any company

Company dossier

MAREVGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-05
KYBE ID: HE70781 · HE70781 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAREVGE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE70781

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-05

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 251,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GLOBAL HORIZON CONSULTANCY LIMITEDShared officer / director · 3 share this GOLDEN AGE TRADING CO. LIMITEDShared 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

3 people

Name	Role	From	Source
ΚΑΡΛΑ ΚΟΝΤΟΚΩΣΤΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΟΚΩΣΤΑΣ	director	—	Cyprus registry
ΚΑΡΛΑ ΚΟΝΤΟΚΩΣΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN AGE TRADING CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100