DOSSIERS / A.S. MARCHING MEDIMARKET LIMITED
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Company dossier

A.S. MARCHING MEDIMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-08
KYBE ID: HE324321 · HE324321 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
A.S. MARCHING MEDIMARKET LIMITED
DRCIP data.gov.cy
HE324321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-08
DRCIP data.gov.cy
Γρίβα Διγενή, 5,, Floor 4, Flat 402,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C.L. HOSPITIUM ENTERPRISES LIMITEDactiveALAVISTA LIMITEDstrike_offAQUABLAST INTERNATIONAL LIMITEDdissolvedA.S. MARCHING AROUND THE CLOCK LIMITEDdissolvedA.S. MARCHING WARMTH LIMITEDdissolvedBAYSTREET BAR & GRILLactiveBENGOA CONSULTING LIMITEDdissolvedBLACK SEA MANNING LTDdissolvedBRAINSTORMactiveBRAINSTORM ENTERPRISES LIMITEDactiveCOOPANA WORLDWIDE INVESTMENTS LTDdissolvedDOMESDY ENTERPRISES LIMITEDdissolvedECHEKLIS LTDdissolvedEL.P. NETCONTROL LIMITEDdissolvedETEFAQ CONSULTING LIMITEDdissolvedGERESORA LIMITEDdissolvedGETARIA LIMITEDactiveIWWI FIN-OIL LTDdissolvedKARMIA ENTERPRISES LIMITEDstrike_offK KONTOS DOORS. WINDOWS LIMITEDdissolved

+8 more

Connections

12 links
Shared operator — likely the same administrator
A.S. MARCHING AROUND THE CLOCK LIMITEDShared officer / director · 4 share thisA.S. MARCHING WARMTH LIMITEDShared officer / director · 4 share thisA.S. MARCHING ON (ADVANCED MEDICAL SOLUTIONS) LTDShared officer / director · 4 share thisM. IACOVIDOU APARTMENTS LIMITEDShared officer / director · 10 share thisCOMPUFIXShared officer / director · 10 share thisC.E. COMPUTER EXPERTSShared officer / director · 10 share thisSERVERFIXShared officer / director · 10 share thisS.K.S. PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣShared officer / director · 10 share thisSTELIAC INNOVATIVE SHADING SYSTEMSShared officer / director · 10 share thisCOMPUFIXShared officer / director · 10 share thisCOMPUFIX LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ADI BEN SHATACHdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ADI BEN SHATACHsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. MARCHING WARMTH LIMITED · dissolved · name-sim 0.57) — 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