DOSSIERS / MART BUSINESS SOLUTIONS LIMITED
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Company dossier

MART BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-25
KYBE ID: HE234642 · HE234642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MART BUSINESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE234642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-25
DRCIP data.gov.cy
Λεκορπουζιέ, 35,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIX MASTERS COMPANY LIMITEDShared officer / director · 3 share thisSTORER TRADE LIMITEDShared officer / director · 3 share thisM.D.I. (SYSTEMS) LIMITEDShared registered address · 4 share thisSTORER TRADE LIMITEDShared registered address · 4 share thisFIX MASTERS COMPANY LIMITEDShared registered address · 4 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

5 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ (ΤΟΝΗΣ) ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
BUSINESTAR LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100