DOSSIERS / MARTORELCO ENTERPRISES LIMITED
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Company dossier

MARTORELCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-08
KYBE ID: HE342309 · HE342309 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARTORELCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE342309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveDOTO LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveHYPERIO SOFTWARE LIMITEDactiveMWS FINANCIALS SERVICES LIMITEDactiveNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolvedTRADING 212 CRYPTO LTDunknown

+5 more

Connections

5 links
Shared operator — likely the same administrator
DOTO EUROPE LTDShared officer / director · 3 share thisHOLDICOM LTDShared officer / director · 3 share thisALVEXOShared registered address · 4 share thisDL HOLDING LTDShared registered address · 4 share thisWLOMPOS INVESTMENTS LIMITEDShared registered address · 4 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
ALEKSEI STEPANENKOV Για ΤΙΜΟΥΡ ΝΕΜΙΣΟΒdirector—Cyprus registry
ΤΙΜΟΥΡ ΝΕΜΙΣΟΒdirector—Cyprus registry
ENTERISLAND LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100