DOSSIERS / M.TREMARCO LIMITED
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Company dossier

M.TREMARCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-03
KYBE ID: HE161542 · HE161542 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
M.TREMARCO LIMITED
DRCIP data.gov.cy
HE161542
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-03
DRCIP data.gov.cy
Υψηλάντη, 6,, ATHINA COURT, Floor 2, Flat Β3,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. & Y. MARCOU TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100