DOSSIERS / MARKETRISE EPAVLI HOLDINGS LTD
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Company dossier

MARKETRISE EPAVLI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2005-07-14
KYBE ID: HE163065 · HE163065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARKETRISE EPAVLI HOLDINGS LTD
DRCIP data.gov.cy
HE163065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-14
DRCIP data.gov.cy
Γοργοπόταμου, 11,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALLMINE LTDShared registered address · 4 share thisMARKETRISE LIMITEDShared registered address · 4 share thisΠ.ΠΑΝΤΕΛΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisGREEN PARADISE FLOWERSOILShared officer / director · 5 share thisS.M. CRYSTAL CAR WASH LIMITEDShared officer / director · 5 share thisMARKETRISE LIMITEDShared officer / director · 5 share thisΚΟΥΖΙΝΑ "ΜΠΑΧΑΡΙ" ΛΤΔShared officer / director · 5 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 ΣΚΟΥΛΙΑΣdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΣΚΟΥΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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