DOSSIERS / A. CHR. MARKETWIDE LIMITED
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Company dossier

A. CHR. MARKETWIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-03
KYBE ID: HE140957 · HE140957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A. CHR. MARKETWIDE LIMITED
DRCIP data.gov.cy
HE140957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-03
DRCIP data.gov.cy
Παπανικολή, 5,, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.A.M.Y. IMPORT EXPORT LIMITEDShared officer / director · 9 share thisCHRISMACO SERVICES LTDShared officer / director · 9 share thisWOLF MAN GYM LIMITEDShared officer / director · 9 share thisMETHODIC SOFTWARE LIMITEDShared officer / director · 9 share thisA.C. FANTASTICO GIFT-SHOPShared officer / director · 9 share thisGOLDKARAS LTDShared officer / director · 9 share thisDENSITY LTDShared officer / director · 9 share thisFOTO LEICA LTDShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΡΟΚΟΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100