DOSSIERS / MARTHEO DEVELOPERS LIMITED
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Company dossier

MARTHEO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-29
KYBE ID: HE133886 · HE133886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MARTHEO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE133886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-29
DRCIP data.gov.cy
Κυρηνείας, 31,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AFXENTIOU DAIRY LTDShared officer / director · 6 share thisLOCII SOLUTIONS LTDShared officer / director · 6 share thisHEDGEROW LIMITEDShared officer / director · 6 share thisNINA BACIKIN ENTERPRISES LIMITEDShared officer / director · 6 share thisP. MADELLA HOLDINGS LIMITEDShared officer / director · 6 share thisRADEMA LIMITEDShared registered address · 8 share thisALCAZARE LIMITEDShared registered address · 8 share thisCALCAF LIMITEDShared registered address · 8 share thisJENNY'S HOLDINGS LIMITEDShared registered address · 8 share thisTOZA LIMITEDShared registered address · 8 share thisAFXENTIOU DAIRY LTDShared registered address · 8 share thisMETRIT 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
MARIA MACKINDERdirector—Cyprus registry
MARIA MACKINDERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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