DOSSIERS / FOREX MARATHON
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Company dossier

FOREX MARATHON

CYPRUS · COMPANY · INCORPORATED 2019-10-09
KYBE ID: BN50385 · BN50385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FOREX MARATHON
DRCIP data.gov.cy
BN50385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-09
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 19Α,, Αρχάγγελος, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.CH.K. FIT & GO LIMITEDShared officer / director · 5 share this4PLUSMEDIA LTDShared officer / director · 5 share thisΕΛΞΗ ΟΡΓΑΝΩΣΗ ΕΚΔΗΛΩΣΕΩΝ ΛΤΔShared officer / director · 5 share thisMETROLIA LIMITEDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΚΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100