DOSSIERS / MARTIROF HOLDINGS LIMITED
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Company dossier

MARTIROF HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189976 · HE189976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
MARTIROF HOLDINGS LIMITED
DRCIP data.gov.cy
HE189976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ανδρέα Λασκαράτου, 3,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
CENTENARY ENTERPRISES LTDShared registered address · 2 share thisSKYCORE PROJECTS LTDShared officer / director · 10 share thisMINDPOWER ENTERPRISES LIMITEDShared officer / director · 10 share thisSKYCORE GROUP LTDShared officer / director · 10 share thisSKYCORE ENTERPRISES LTDShared officer / director · 10 share thisCENTENARY ENTERPRISES LTDShared officer / director · 10 share thisSKYCORE MEGASTRUCTURES LIMITEDShared officer / director · 10 share thisSKYCORE SMART TECHNOLOGIES LTDShared officer / director · 10 share thisALTONFIELD COMPANY LIMITEDShared officer / director · 10 share thisSKYCORE SMART PARK LTDShared officer / director · 10 share thisΠΑΠΑ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHMIS HELLENIC MARINE & INDUSTRIAL SERVICES LTDShared officer / director · 12 share thisWINDMARINE CO LTDShared officer / director · 12 share thisGOURMANDISES LTDShared officer / director · 12 share thisNEREUS WORLDWIDE SERVICES LTDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE189976/network.

People with significant control

4 people
NameRoleFromSource
ΚΡΙΣΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100