DOSSIERS / PHILLIP MARTIN LIMITED
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Company dossier

PHILLIP MARTIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-24
KYBE ID: HE146853 · HE146853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PHILLIP MARTIN LIMITED
DRCIP data.gov.cy
HE146853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-24
DRCIP data.gov.cy
Απόλλωνος, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WILLIS ATM LIMITEDShared officer / director · 6 share thisOMNISTART TRADING LIMITEDShared officer / director · 6 share thisIMEROS LIMITEDShared officer / director · 6 share thisBACK TRADE LIMITEDShared officer / director · 6 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared officer / director · 6 share thisRAFAGA TRADING LIMITEDShared registered address · 7 share thisIMEROS LIMITEDShared registered address · 7 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared registered address · 7 share thisPAPADEMETRIOU & PARTNERSShared registered address · 7 share thisEDGELINK LIMITEDShared registered address · 7 share thisPAPADEMETRIOU & PARTNERS LTDShared registered address · 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

1 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—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