DOSSIERS / NEW MARATHON AVIATION (CY) LIMITED
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Company dossier

NEW MARATHON AVIATION (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-18
KYBE ID: HE262711 · HE262711 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
NEW MARATHON AVIATION (CY) LIMITED
DRCIP data.gov.cy
HE262711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
Νάξου, 2,, Floor 1, Flat 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AEROMAR TOURS LIMITEDdissolvedAMTHO HOLDINGS LIMITEDdissolvedILISSOS HOLDINGS LIMITEDdissolvedKEY TRAVEL SERVICE LIMITEDdissolvedK. PRA. MEDIAactiveMIRATOR BEACH LIMITEDdissolvedNEW MARATHON AIRLINES LIMITEDdissolvedNEW MARATHON AVIATION LIMITEDdissolvedNEW MARATHON LOGISTIC SERVICES LIMITEDstrike_offNEW MARATHON (Q.C.) LIMITEDdissolvedNEW MARATHON (SHIP MANAGEMENT) LIMITEDdissolvedNEW MARATHON SHIPPING LIMITEDdissolvedNEW MARATHON TOURS (CY) LIMITEDdissolvedNEW MARATHON TRAVEL LIMITEDdissolvedNEW MARSHIP AGENCIES LIMITEDdissolvedN. M. BOSSINIactiveNMT CYBER SOLUTIONS LIMITEDdissolvedN.M.T. HOTEL MANAGEMENT LIMITEDdissolvedNMT HOTELS LIMITEDstrike_offN.M. TRADING LIMITEDdissolved

+4 more

Connections

12 links
Shared operator — likely the same administrator
NEW MARATHON TOURS (CY) LIMITEDShared registered address · 2 share thisXORIFOL LIMITEDShared officer / director · 12 share thisNEW MARATHON (SHIP MANAGEMENT) LIMITEDShared officer / director · 12 share thisNEW MARATHON (Q.C.) LIMITEDShared officer / director · 12 share thisVILP OVERSEAS LTDShared officer / director · 12 share thisNIDOKAN GENERAL TRADING LIMITEDShared officer / director · 12 share thisVILP MANAGEMENT LIMITEDShared officer / director · 12 share thisTM SE-CURE PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 12 share thisA.E.G. GOLDIN LTDShared officer / director · 12 share thisLOUFLERA INVESTMENTS LIMITEDShared officer / director · 12 share thisMA.A.E. INTERNATIONAL INVESTMENT LTDShared officer / director · 12 share thisQUEEN CALLIOPE LINES LIMITEDShared officer / director · 12 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
ΟΡΘΟΔΟΞΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW MARATHON (Q.C.) LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100