DOSSIERS / ESTILO INTERIOR BY MARTINO HOME
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Company dossier

ESTILO INTERIOR BY MARTINO HOME

CYPRUS · COMPANY · INCORPORATED 2010-05-11
KYBE ID: BN34909 · BN34909 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ESTILO INTERIOR BY MARTINO HOME
DRCIP data.gov.cy
BN34909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-05-11
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 4B,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JANI MABEL LIMITEDShared registered address · 2 share thisMOTO PRO M.MARTI LTDShared officer / director · 6 share thisMARTIS MARTI ACCOUNTANTS LTDShared officer / director · 6 share thisMARTIS MARTI & CO AUDIT LIMITEDShared officer / director · 6 share thisPLANETWOOD (AYIA NAPA)Shared officer / director · 6 share thisΗΛΕΚΤΡΑΓΟΡΑ ΖΑΡΤΗΛΑΣ ΛΤΔShared officer / director · 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

1 people
NameRoleFromSource
ΜΑΡΤΗΣ ΜΑΡΤΗshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (estilointerior.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100