DOSSIERS / MARTEUS LIMITED
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Company dossier

MARTEUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-16
KYBE ID: HE265947 · HE265947 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MARTEUS LIMITED
DRCIP data.gov.cy
HE265947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-16
DRCIP data.gov.cy
Κάσου, 12,, Flat 92,, 1068, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KIBIWOT COMPANY LIMITEDShared registered address · 3 share thisHUGUENOT ENTERPRISES LIMITEDShared registered address · 3 share thisCRISELA SRLShared officer / director · 3 share thisG.S.L. GLOBAL STEEL LIMITEDShared officer / director · 5 share thisM.C.M.C. PROFESSIONAL SERVICES LIMITEDShared officer / director · 5 share thisANGELIC HAIR STUDIO LIMITEDShared officer / director · 5 share thisUPCOUNT LTDShared 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
DUMITRU CUTOVdirector—Cyprus registry
ΚΡΙΣΤΙΝΑ ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100