DOSSIERS / MARKET IT SMF LTD
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Company dossier

MARKET IT SMF LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-16
KYBE ID: HE257818 · HE257818 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
MARKET IT SMF LTD
DRCIP data.gov.cy
HE257818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-16
DRCIP data.gov.cy
Μνασιάδου, 11,, Flat 17,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABDELLATIF - CHRISTOU ARCHITECTSactiveABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveARJ CORPORATE SERVICES LIMITEDactiveA.W.A. MOTORSactiveA. W. A. TRADING LIMITEDstrike_offBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedCARARI HOTEL APARTMENTS LTDactiveECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEDINTOWN INVESTMENTS LIMITEDactiveEMMAUS HOLDINGS LTDdissolvedENIMBA INVESTMENTS LTDactiveFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactive

+25 more

Connections

4 links
Shared operator — likely the same administrator
SARISINA TRADING CO. LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ Α. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCH.D.M. BOUTIQUE GEFSEON LTDShared officer / director · 5 share thisTITOSAT & SONS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100