DOSSIERS / MARTSAVE HOLDINGS LIMITED
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Company dossier

MARTSAVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-29
KYBE ID: HE286032 · HE286032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MARTSAVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE286032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-29
DRCIP data.gov.cy
Αισώπου & Αγίας Αικατερίνης, 2,, PNO HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ALPERE TECHNOLOGIES LIMITEDdissolvedANALYTIKUS LOGISTICS LIMITEDdissolvedANAMUDI LTDstrike_offBAGGERN INVESTMENTS LIMITEDdissolvedBALOUSIA HOLDINGS LIMITEDdissolvedBENARIO INVESTMENTS LIMITEDstrike_offBENORA INVESTMENTS LIMITEDdissolvedBHLF BEIRUT HEALTHY FOOD RESTAURANTS LTDstrike_offBLUE CLOVER INVESTMENTS LIMITEDdissolvedCAMAF HOLDINGS LIMITEDdissolvedCAMARETO HOLDINGS LIMITEDdissolvedCARE INVESTMENTS GROUP LTDdissolvedCARE TRANSENERGY LIMITEDstrike_offCBS CATERING LIMITEDstrike_offCICCIARI LTDdissolvedCINECENTA LIMITEDdissolvedCLEONTIA CO LIMITEDdissolvedCONANT INVESTMENTS LIMITEDdissolvedCOSGATON LTDdissolvedCUSENMAR INVESTMENTS LIMITEDdissolved

+110 more

Connections

11 links
Shared operator — likely the same administrator
E.S.K. BALLROOM ENTERTAINMENT LTDShared officer / director · 12 share thisISUPPORTCYShared officer / director · 12 share thisNEED4FISHShared officer / director · 12 share thisTINIUM PROPERTY LIMITEDShared officer / director · 12 share thisANTRADOS MARITIME SERVICES LIMITEDShared officer / director · 12 share thisNEED4FISH TRADING LIMITEDShared officer / director · 12 share thisNARDROME TRADING CO LIMITEDShared officer / director · 12 share thisSELDINOVIA LTDShared officer / director · 12 share thisANDALINA INVESTMENTS LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ & ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΦΩΣ ΚΑΙ ΧΡΩΜΑ ΛΤΔShared officer / director · 12 share thisMUSIC IS MY DRUG PARTYShared 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
ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
PNO CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100