DOSSIERS / MARABELLO WEARS AND RETAILERS LIMITED
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Company dossier

MARABELLO WEARS AND RETAILERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-11
KYBE ID: HE77566 · HE77566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARABELLO WEARS AND RETAILERS LIMITED
DRCIP data.gov.cy
HE77566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-11
DRCIP data.gov.cy
Ονησίλου, 16,, Flat 203,, ΡΙΚ, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΤΩΡΙΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100