DOSSIERS / MARTMAN INVESTMENTS LTD
← SearchExport PDF
Company dossier

MARTMAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-11
KYBE ID: HE224950 · HE224950 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MARTMAN INVESTMENTS LTD
DRCIP data.gov.cy
HE224950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-11
DRCIP data.gov.cy
Δημοτικής Αγοράς, 10,, 6312, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.& L. NOVEL PROPERTIES DOTCOM LTDShared registered address · 2 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 9 share thisNIDO HOLDINGS LTDShared officer / director · 9 share thisRENA LOUROUTZIATIS (HOLDINGS) LIMITEDShared officer / director · 9 share thisD.L.L.A. PRODUCTION LIMITEDShared officer / director · 9 share thisD.P.P. DAILY PAPER PRODUCTS LTDShared officer / director · 9 share thisG.& L. NOVEL PROPERTIES DOTCOM LTDShared officer / director · 9 share thisΕΛ.ΑΝ. ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 9 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRALIA INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100