KYBE — See who's really behind any company

Company dossier

MARTINICO CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-08
KYBE ID: HE211893 · HE211893 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMARTINICO CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE211893

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-08

DRCIP data.gov.cy

Registered addressΙωάννη Πολέμη, 18,, EMELLE COURT, Floor 2, Flat 4,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ALKAFEN HOLDINGS LIMITEDdissolved AMAZELIA CONSULTING LIMITEDdissolved AUDITPRIME LIMITEDactive BAZOVA SERVICES LIMITEDdissolved COBIEN ENTERPRISES LIMITEDdissolved ELEKAN LIMITEDdissolved FIRST CONSULTING LIMITEDdissolved INGUSTA ENTERPRISES LIMITEDdissolved MOUREMAN SERVICES LIMITEDdissolved ORATION SERVICES LIMITEDdissolved RAVELTHUS ENTERPRISES LIMITEDdissolved RAVELTHUS SECRETARIAL SERVICES LIMITEDactive Ν.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

KS ELS LIMITEDShared officer / director · 3 share this I.E. INFRASTRUCTURE ELEMENTS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΒΑΛΑΚΗΣ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΒΑΛΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100