DOSSIERS / MARKETSTREET ENTERPRISES LIMITED
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Company dossier

MARKETSTREET ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-03
KYBE ID: HE133341 · HE133341 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MARKETSTREET ENTERPRISES LIMITED
DRCIP data.gov.cy
HE133341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-03
DRCIP data.gov.cy
Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 5, Flat 51,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEMOS PRESS LIMITEDdissolvedAGINCOURT TRADING LIMITEDdissolvedALDERMAN TRADING LIMITEDdissolvedALEXICO INSURANCE AGENCIES LIMITEDdissolvedALEXICO INVESTMENTS LIMITEDdissolvedA.S. MEDI TOURS LIMITEDdissolvedASTIOPIA NAVIGATION LIMITEDdissolvedBARGROVE TRADING LIMITEDdissolvedBARKWOOD TRADING LIMITEDdissolvedBASNETT ENTERPRISES LIMTIEDdissolvedBEAMPATH ENTERPRISES LIMITEDdissolvedBEANACRE ENTERPRISES LIMITEDdissolvedBONKER'S DISCO & SHOWBAR LIMITEDdissolvedBRASS CONSULTING LIMITEDdissolvedCANDLELIGHT FASHION INDUSTRY CONSULTANTS & MANAGERS LIMITEDdissolvedCHRIS PANTELIDES MOTORS LIMITEDdissolvedC. J. KASAPOGLU MEAT PRODUCTS LIMITEDdissolvedCMJ TRADING LIMITEDdissolvedCONSA MANAGEMENT LIMITEDdissolvedCROWHILL TRADING LIMITEDdissolved

+54 more

Connections

11 links
Shared operator — likely the same administrator
Netzsch-Feinmahltechnik GmbHShared officer / director · 5 share thisNETZSCH Lohnmahltechnik GmbHShared officer / director · 5 share thisNETZSCH Trockenmahltechnik GmbHShared officer / director · 5 share thisSchüttgutveredelung Noll GmbHShared officer / director · 5 share thisΗΛΙΑ & ΗΛΙΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 8 share thisRUNFREE LIMITEDShared registered address · 8 share thisCONSA MANAGEMENT LIMITEDShared registered address · 8 share thisROUGH WOODS LIMITEDShared registered address · 8 share thisPRYCEFORTE LIMITEDShared registered address · 8 share thisF.S. SOLAR FRONTIER LIMITEDShared registered address · 8 share thisI.G.R. CO. LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΚΡΑΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΚΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100