DOSSIERS / MARTINGAIL LTD
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Company dossier

MARTINGAIL LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-02
KYBE ID: HE336414 · HE336414 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARTINGAIL LTD
DRCIP data.gov.cy
HE336414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-02
DRCIP data.gov.cy
Αχαρνών, 26,, Λακατάμεια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTORSENA INVESTMENTS LTDdissolvedA.S.EMPHASIS PROJECT ALLIANCE LIMITEDdissolvedAUXERRE LIMITEDdissolvedCINDEPAVIO LTDdissolvedDUTIVON LIMITEDdissolvedESTEFORTO LIMITEDdissolvedG.S. NATIONAL CORPORATE SERVICES LIMITEDstrike_offLOPHERINE LIMITEDstrike_offMARDINOR HOLDINGS LIMITEDdissolvedNORDWESTFOREST CORPORATION LTDstrike_offPERKINOR INVESTMENTS LIMITEDdissolvedPHOENIX PHARMACY LIMITEDdissolvedPROFISSIEL MANAGEMENT LIMITEDstrike_offPROQUO LIMITEDdissolvedRICORSA LIMITEDdissolvedSEATMAP LTDactiveSTANSBERRY LTDstrike_offVASCONIA CONSULTING LIMITEDdissolvedXOPERUS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
SVETLANA MAKOVKINAdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100