DOSSIERS / MARTINA SZAMEL FASHION LTD
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Company dossier

MARTINA SZAMEL FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-16
KYBE ID: HE283484 · HE283484 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MARTINA SZAMEL FASHION LTD
DRCIP data.gov.cy
HE283484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-16
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 4, Flat 405,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

9 links
Shared operator — likely the same administrator
Szamera Fashion GmbHShared officer / director · 3 share thisSzamera Fashion GmbHShared officer / director · 3 share thisKATHARIA KARTSIOUNI EVAGELIA BIOENERGY HOLDING LTDShared officer / director · 8 share thisCRITICAROOM LTDShared officer / director · 8 share thisSELSOVLIS COMPANY LIMITEDShared officer / director · 8 share thisEXTREAL LTDShared officer / director · 8 share thisAL SAFEER GROUP LTDShared officer / director · 8 share thisC.S. INTERNTRANS UNION LTDShared officer / director · 8 share thisCABENOLE LTDShared officer / director · 8 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
MARTIΝA SZAMELdirector—Cyprus registry
ΕΦΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΕΦΗ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100