DOSSIERS / MARTIS MARTI & CO AUDIT LIMITED
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Company dossier

MARTIS MARTI & CO AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: HE333292 · HE333292 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MARTIS MARTI & CO AUDIT LIMITED
DRCIP data.gov.cy
HE333292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Σταδίου, 41,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CH. TOP WHEELS CAR ACCESSORIES LIMITEDactiveANDREAS CH. YIANGOU CRUISE LTDdissolvedANURAN PROPERTIES LTDdissolvedCH. S. CH. ECO HEATING LIMITEDdissolvedCOMA RENT A CAR LIMITEDdissolvedEL. & KY. FOREST RESTAURANT LIMITEDstrike_offELMA KEBAB HOUSE LIMITEDactiveG.C.J. 24HR DVD RENTAL LIMITEDdissolvedG. N. - MED BLUE MANAGEMENT SERVICES LIMITEDdissolvedG. & N. RESTAURANT LIMITEDdissolvedG. P. S. S. LIMITEDdissolvedJ C K GENERAL ENTERPRISES LIMITEDdissolvedMARTIS MARTI ACCOUNTANTS LTDactiveM.K.M.K. TRADING LIMITEDstrike_offM.R. COFFEE BIZ. LIMITEDdissolvedNI.A.MA. DANCING BAR LIMITEDstrike_offNIMICHAN TOURIST ENTERPRISES LTDactiveN.M. HOLLYWOOD BAR & RESTAURANT LIMITEDstrike_offP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDdissolvedP.M. SPORTS CARS LIMITEDactive

+13 more

Connections

5 links
Shared operator — likely the same administrator
MARTIS MARTI ACCOUNTANTS LTDShared officer / director · 6 share thisΗΛΕΚΤΡΑΓΟΡΑ ΖΑΡΤΗΛΑΣ ΛΤΔShared officer / director · 6 share thisESTILO INTERIOR BY MARTINO HOMEShared officer / director · 6 share thisMOTO PRO M.MARTI LTDShared officer / director · 6 share thisPLANETWOOD (AYIA NAPA)Shared officer / director · 6 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
ΜΑΡΤΗΣ ΜΑΡΤΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΤΗΣ ΜΑΡΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100