DOSSIERS / MARTEL LIMITED
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Company dossier

MARTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-16
KYBE ID: HE350276 · HE350276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARTEL LIMITED
DRCIP data.gov.cy
HE350276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-16
DRCIP data.gov.cy
Πάτμου, 6,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΗΜΗΤΕΛ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΔΗΜΗΤΕΛ ΛΙΜΙΤΕΔShared registered address · 2 share thisNAMIJO PROPERTIES LIMITEDShared officer / director · 6 share thisD.C. YIAYIA COOKERY LTDShared officer / director · 6 share thisMAYIONA HOUSE LIMITEDShared officer / director · 6 share thisA. & M. NEARCHOU CO LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100