DOSSIERS / MARIBOR INVESTMENTS LIMITED
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Company dossier

MARIBOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-14
KYBE ID: HE97825 · HE97825 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARIBOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE97825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-14
DRCIP data.gov.cy
Εμπορίου, 6Α,, Βιομηχανική Περιοχή Λακατάμιας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K N F GEMSTONES & FINDINGS LTDShared officer / director · 2 share thisΓΚΑΡΑΖ ΖΑΡΚΑΔΙShared officer / director · 2 share thisCARTOONLANDShared registered address · 6 share thisALOUPLAST MANUFACTURERS LIMITEDShared registered address · 6 share thisROTAX LIMITEDShared registered address · 6 share thisTHEOHALKO SOLAR LTDShared registered address · 6 share thisKINESTHISIS PHYSIO THERAPY CENTERShared registered address · 6 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
NameRoleFromSource
ΑΝΤΡΟΣ ΧΡ. ΚΝΩΦΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ Κ. ΚΝΩΦΟΥdirector—Cyprus registry
ΑΝΤΡΟΣ ΧΡ. ΚΝΩΦΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMBLER INVESTMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100