DOSSIERS / MARTLYN TRADING LIMITED
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Company dossier

MARTLYN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-22
KYBE ID: HE319642 · HE319642 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
MARTLYN TRADING LIMITED
DRCIP data.gov.cy
HE319642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-22
DRCIP data.gov.cy
Κώστα Παρτασίδη, 34,, ABBEY TOWER A, Flat 901,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LUXBURNE INVESTMENTS LIMITEDShared registered address · 2 share thisНІКІФОРОВ ОЛЕКСІЙ ІВАНОВИЧShared officer / director · 2 share thisUNNIK s.r.o.Shared officer / director · 6 share thisPETAXON TRADING LIMITEDShared officer / director · 6 share thisFeniks+ GmbHShared officer / director · 6 share thisNOCON LTDShared officer / director · 12 share thisEPML ENDEAVOUR PROJECT MANAGEMENT LTDShared officer / director · 12 share thisEPML ENDEAVOUR SERVICES LTDShared officer / director · 12 share thisPELARMENA LIMITEDShared officer / director · 12 share thisQUELTON HOLDINGS LIMITEDShared officer / director · 12 share thisINTEXA LIMITEDShared officer / director · 12 share thisRIFTEN PROPERTIES LIMITEDShared officer / director · 12 share thisNAVARROSA TRADING LIMITEDShared officer / director · 12 share thisDANATHECT LTDShared officer / director · 12 share thisFRASEVILLE HOLDINGS 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.

Showing 15 of 16 — full graph via /v1/entities/HE319642/network.

People with significant control

3 people
NameRoleFromSource
ALEXEY IVANOVICH NIKIFOROVdirector—Cyprus registry
NATALIA NAUMOVAdirector—Cyprus registry
ANDREI SAKHAROVsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETAXON TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDREI SAKHAROV (officer) matches PEP Andrei Sakharov — people's deputy of union of socialist soviet republics, Soviet Union. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100