DOSSIERS / GEORGE MARTIDES FAMILY LIMITED
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Company dossier

GEORGE MARTIDES FAMILY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-05
KYBE ID: HE257337 · HE257337 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
GEORGE MARTIDES FAMILY LIMITED
DRCIP data.gov.cy
HE257337
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-05
DRCIP data.gov.cy
Τήλου, 6,, Τσιφλικούδια, 3014, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MARLIA MOTORLAND TRADING LIMITEDShared officer / director · 5 share thisENERGYPLAN LIMITEDShared officer / director · 5 share thisEL. C. M. SALES & PROMOTIONS LIMITEDShared officer / director · 5 share thisEVROS-MART TRADING LIMITEDShared officer / director · 5 share thisZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITEDShared officer / director · 11 share thisINVEL REAL ESTATE MANAGEMENT (CYPRUS) LTDShared officer / director · 11 share thisDELTA DOT PROPERTIES CYPRUSShared officer / director · 11 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 11 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 11 share thisFLOREZITO INVESTMENTS LIMITEDShared officer / director · 11 share thisBRACHY-OPCO LIMITEDShared officer / director · 11 share thisTOSINO HOLDINGS LIMITEDShared officer / director · 11 share thisG I O PROPERTIES & VALUERS LIMITEDShared officer / director · 11 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΜΑΡΤΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΡΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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