DOSSIERS / A J MARMA LIMITED
← SearchExport PDF
Company dossier

A J MARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-26
KYBE ID: HE131279 · HE131279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A J MARMA LIMITED
DRCIP data.gov.cy
HE131279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-26
DRCIP data.gov.cy
Φώτη Πίττα, 5,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ISOLBLOCKS LTDShared officer / director · 3 share this"ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΙΑΚΩΒΙΔΗ ΛΙΜΙΤΕΔ"Shared officer / director · 3 share thisAGI-CYPRE PROPERTY 12 LIMITEDShared officer / director · 7 share thisRAMAMOBALKAS INVESTMENTS LTDShared officer / director · 7 share thisΜ.Γ. ΠΑΡΑΔΟΣΙΑΚΟ ΤΥΡΟΚΟΜΕΙΟ ''Η ΛΑΠΗΘΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.G. IACOVIDIS IMPORTINGShared officer / director · 7 share thisΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared 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
ΑΝΔΡΕΑΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100