DOSSIERS / CYPRUS MARS PRODUCTION LIMITED
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Company dossier

CYPRUS MARS PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: HE183236 · HE183236 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CYPRUS MARS PRODUCTION LIMITED
DRCIP data.gov.cy
HE183236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Λεμεσού, 75,, Floor 4,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSOLUTE SOLUTIONS S.D LIMITEDstrike_offA.C.E. AVIATION CONSULTANCY EXPERTISE LTDactiveA.C.E. BUSINESS SERVICES LTDactiveA.C.E. TRAINING SERVICES LTDactiveAGD INSURANCE AGENTS & CONSULTANTS GROUP LTDactiveALVAREL HOLDINGS LIMITEDdissolvedBLUE WATERS SHIPPING LIMITEDdissolvedEASY MINT SOFTWARE LTDactiveG4S HEALTH CAREdissolvedGOLD TANK LIMITEDstrike_offGROUP 4 SECURICORactiveMARTILIA LIMITEDstrike_offNICHOLA SOUELIAS TRADING LTDactiveNRG ADVANCED POWER SOLUTIONS LTDdissolvedP & G IOANNOU INVESTMENTS LTDactiveP & G IOANNOU INVESTORS LTDactivePHOSTRY LIMITEDdissolvedPURPLE ORANGEactiveSECURICORactiveS.E.S.I.T. LTDactive

+4 more

Connections

10 links
Shared operator — likely the same administrator
NICHOLA SOUELIAS TRADING LTDShared registered address · 2 share thisALPHECCA INVESTMENTS LTDShared officer / director · 10 share thisCISTUS LTDShared officer / director · 10 share thisDIPOS TRADING LTDShared officer / director · 10 share thisSOLID 4 DEPT LTDShared officer / director · 10 share thisSOLID 4 DEBT & N.P.L. SOLUTIONS LTDShared officer / director · 10 share thisΘΕΑΤΡΟ ΑΝΤΙΛΟΓΟΣ ΛΤΔShared officer / director · 10 share thisO.H.S. ONGO HYPERTHERMIA SOLUTIONS LTDShared officer / director · 10 share thisGALEGA LTDShared officer / director · 10 share thisCONSTRERGO MANAGEMENT & CONSULTING LTDShared officer / director · 10 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

4 people
NameRoleFromSource
HERVE JEAN HUBERT ALAIN PONCINdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100