DOSSIERS / MARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITED
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Company dossier

MARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-22
KYBE ID: HE135768 · HE135768 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITED
DRCIP data.gov.cy
HE135768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-22
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Floor 2, Flat 205,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_offTRANSINFORMSERVICE LIMITEDdissolved

+10 more

Connections

5 links
Shared operator — likely the same administrator
P.C. ASSISTANT ENTERPRISES LIMITEDShared registered address · 3 share thisD & M YIOUKKA LIMITEDShared registered address · 3 share thisMICMARA LTDShared officer / director · 4 share thisTRILOGY LIMASSOL SEAFRONT LTDShared officer / director · 4 share thisFINSTELLA LTDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100