DOSSIERS / MARTHOM INVESTMENTS LIMITED
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Company dossier

MARTHOM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-19
KYBE ID: HE124662 · HE124662 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MARTHOM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE124662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-19
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.B. TELECOMMUNICATIONS LIMITEDdissolvedACKERLEY TRADING LIMITEDdissolvedALISHA LIMITEDdissolvedARRAS PROPERTIES LIMITEDdissolvedATHLONE INVESTMENTS LIMITEDdissolvedBARMET LIMITEDdissolvedBOHLEN AND DOYEN (BODO MARINER) LIMITEDdissolvedBOHLEN & DOYEN (HOLDINGS) LIMITEDdissolvedBOHLEN & DOYEN (SHIP MANAGEMENT) LIMITEDdissolvedC.B.H. HOLDINGS LIMITEDdissolvedCORYDALIS HOLDING CO. LIMITEDdissolvedDELVES INVESTMENTS LIMITEDdissolvedERICARIA TRADING LIMITEDdissolvedFUTURE MED. LIMITEDdissolvedHALONA ENTERPRISES LIMITEDdissolvedIR-HOLDING LIMITEDdissolvedLOCUS HOLDINGS LIMITEDdissolvedMADEVA HOLDINGS LIMITEDdissolvedOLIGON VENTURES LIMITEDdissolvedREPHOS CONSULTING LIMITEDdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
ERICARIA TRADING LIMITEDShared officer / director · 9 share thisDELVES INVESTMENTS LIMITEDShared officer / director · 9 share thisATHLONE INVESTMENTS LIMITEDShared officer / director · 9 share thisLOCUS HOLDINGS LIMITEDShared officer / director · 9 share thisCORYDALIS HOLDING CO. LIMITEDShared officer / director · 9 share thisROXWELL VENTURES LIMITEDShared officer / director · 9 share thisOLIGON VENTURES LIMITEDShared officer / director · 9 share thisWHITTON INVESTMENTS LIMITEDShared officer / director · 9 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
ΒΕΡΑ ΚΑΛΑΣΝΙΚΟΒΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΡΑΕΒΣΚΑΓΙΑdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELVES INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100