KYBE — See who's really behind any company

Company dossier

A.K. MARTIANIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-10
KYBE ID: HE38607 · HE38607 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA.K. MARTIANIS LIMITED

DRCIP data.gov.cy

RegistrationHE38607

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-10

DRCIP data.gov.cy

Registered addressΙωνίας, 12,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔShared officer / director · 2 share this Ambassade van GrenadaShared name server · 2 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

4 people

Name	Role	From	Source
ΕΛΕΝΗ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΣΟΛΩΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΣΟΛΩΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100