Key facts
strike_offNEW MARATHON LOGISTIC SERVICES LIMITED
DRCIP data.gov.cy
HE118031
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-06
DRCIP data.gov.cy
Νάξου, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NEW MARATHON LOGISTIC SERVICES LIMITED
RISK SCORE49MEDIUM RISK
Companies at this address
24 totalAEROMAR TOURS LIMITEDAMTHO HOLDINGS LIMITEDILISSOS HOLDINGS LIMITEDKEY TRAVEL SERVICE LIMITEDK. PRA. MEDIAMIRATOR BEACH LIMITEDNEW MARATHON AIRLINES LIMITEDNEW MARATHON AVIATION (CY) LIMITEDNEW MARATHON AVIATION LIMITEDNEW MARATHON (Q.C.) LIMITEDNEW MARATHON (SHIP MANAGEMENT) LIMITEDNEW MARATHON SHIPPING LIMITEDNEW MARATHON TOURS (CY) LIMITEDNEW MARATHON TRAVEL LIMITEDNEW MARSHIP AGENCIES LIMITEDN. M. BOSSININMT CYBER SOLUTIONS LIMITEDN.M.T. HOTEL MANAGEMENT LIMITEDNMT HOTELS LIMITEDN.M. TRADING LIMITED
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΙΜΙΛΙΟΣ ΘΩΜΑ | director | — | Cyprus registry |
| ΑΙΜΙΛΙΟΣ ΛΕΥΚΑΤΗΣ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΘΩΜΑ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NEW MARATHON (Q.C.) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 49?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100