KYBE — See who's really behind any company

Company dossier

MARTINS AUTO MOTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-18
KYBE ID: HE176985 · HE176985 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARTINS AUTO MOTIVE LIMITED

DRCIP data.gov.cy

RegistrationHE176985

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-18

DRCIP data.gov.cy

Registered addressΠωλ Δαράς, 5,, 'Αγιος Νικόλαος, 6043, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.T. PROCURE 4U LIMITEDShared officer / director · 4 share this Heckler & Koch GmbHShared officer / director · 4 share this Prochemie GmbHShared 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

Name	Role	From	Source
MARTIN NEWTON	director	—	Cyprus registry
MARTIN NEWTON	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100