DOSSIERS / MARTA TRADE LIMITED
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Company dossier

MARTA TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-04
KYBE ID: AE2119 · AE2119 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MARTA TRADE LIMITED
DRCIP data.gov.cy
AE2119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-04-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 80,, PANOU ENGLEZOU, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total

People with significant control

6 people
NameRoleFromSource
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣauthorisedCyprus registry
ΜΑΡΙΑ ΒΡΑΧΙΜΗauthorisedCyprus registry
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣdirectorCyprus registry
ΜΑΡΙΑ ΒΡΑΧΙΜΗdirectorCyprus registry
CORPORATE SECRETARIES LIMITEDsecretaryCyprus registry
INTERMAX NOMINEES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.P.S TRADE LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100