DOSSIERS / MARKETLAND FINANCIAL SERVICES LIMITED
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Company dossier

MARKETLAND FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: HE110182 · HE110182 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARKETLAND FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE110182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-29
DRCIP data.gov.cy
Ηρας, 22,, Floor 5, Flat 10,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AMYNTAS TRADING LIMITEDdissolvedCONIAIR LIMITEDdissolvedDALTEPA LIMITEDdissolvedDOUSTONA LIMITEDdissolvedEURALY LIMITEDdissolvedFARNACO LIMITEDdissolvedFAVIOR MANAGEMENT LIMITEDdissolvedFELANTO LIMITEDdissolvedFOLTENA LIMITEDdissolvedGOLD (L.S.) LIMITEDdissolvedHAXEVO LIMITEDdissolvedHIVORA LIMITEDdissolvedIACOB DANIEL PROPERTIES LIMITEDdissolvedNORMAN JURISCONSULTING LIMITEDdissolvedNOVOLESS BEACH LIMITEDdissolvedP.C GLOBAL INVESTMENTS LIMITEDdissolvedPETRANO LIMITEDdissolvedPROTERNO LIMITEDdissolvedSCARFARO LIMITEDdissolvedTHEOCOST LIMITEDdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
SEBERTO LIMITEDShared officer / director · 2 share thisROURY LIMITEDShared officer / director · 7 share thisZEBRA PRECAST CONCRETE LIMITEDShared officer / director · 7 share thisZEBRA DEVELOPMENTS LIMITEDShared officer / director · 7 share thisZEBRA PRECAST CONTRACTING LIMITEDShared officer / director · 7 share thisORMA INVESTMENTS LIMITEDShared officer / director · 7 share thisAPZ DEVELOPERS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΤΡΟΚΟΥΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100