KYBE — See who's really behind any company

Company dossier

M & M ARTEMIOU LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-04
KYBE ID: HE342923 · HE342923 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameM & M ARTEMIOU LTD

DRCIP data.gov.cy

RegistrationHE342923

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-04

DRCIP data.gov.cy

Registered addressΣπετσών, 23,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALMYRAS LIMITEDstrike_off Π.Σ. ΤΖΑΚΟΤΕΧΝΙΚΗdissolved

Connections

3 links

Shared operator — likely the same administrator

SMART EXTREME MOBILE CAR WASHShared officer / director · 2 share this Π.Σ. ΤΖΑΚΟΤΕΧΝΙΚΗShared registered address · 3 share this ALMYRAS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΡΤΕΜΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100