DOSSIERS / A. MART LIMITED
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Company dossier

A. MART LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-10-10
KYBE ID: HE11549 · HE11549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. MART LIMITED
DRCIP data.gov.cy
HE11549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-10-10
DRCIP data.gov.cy
Διονυσίου, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M. ARCHONTIDES LEISURE & SPORTS CENTRE LIMITEDShared officer / director · 7 share thisC.A.L. CRANE AUTOMATION LTDShared officer / director · 7 share thisGRAVASSE TRADING LIMITEDShared officer / director · 7 share thisMPA GLOBAL MACHINERY LIMITEDShared officer / director · 7 share thisIMPEXTRADE LIMITEDShared officer / director · 7 share thisDIADOZI SHIPPING COMPANY 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΤΕΡΨΑ Μ. ΑΡΧΟΝΤΙΔΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΡΧΟΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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