KYBE — See who's really behind any company

Company dossier

MARKETWAY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-10
KYBE ID: HE207616 · HE207616 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARKETWAY SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE207616

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-10

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 20,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BLUETREE CONSULTANTS LIMITEDactive FLIC FOOD AND LIFE IN CYPRUS LTDstrike_off MARKETWAY LIMITEDactive YM CONSULTANCY INTERNATIONAL LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

BLUETREE CONSULTANTS LIMITEDShared officer / director · 2 share this BLUETREE CONSULTANTS LIMITEDShared registered address · 3 share this FLIC FOOD AND LIFE IN CYPRUS LTDShared registered address · 3 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

3 people

Name	Role	From	Source
ΒΑΡΒΑΡΑ ΛΙΛΛΗΚΑ	director	—	Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ	director	—	Cyprus registry
ΒΑΡΒΑΡΑ ΛΙΛΛΗΚΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNAMIC SERVICES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100