DOSSIERS / MARTY & JOE INVESTMENT LTD
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Company dossier

MARTY & JOE INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-15
KYBE ID: HE394521 · HE394521 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MARTY & JOE INVESTMENT LTD
DRCIP data.gov.cy
HE394521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-15
DRCIP data.gov.cy
Θεσσαλονίκης, 72Δ,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
1881 J.&D. MCGEORGE LTDstrike_offAGGROWCAP LTDstrike_offBAUM & ACKER LTDdissolvedBLUESILVER LIMITEDdissolvedBLUEWALLET TECH LTDdissolvedBS 392 WEB SERVICES LTDdissolvedCASTRONOVO DI SANT'ANNAactiveCFI EURO LTDdissolvedCFI EXPLOITATIE LTDdissolvedCHEEKYBIG LIMITEDdissolvedDACKELHILL INVESTMENTS LTDdissolvedDICENTactiveECOFOST LTDdissolvedESSEGIVI TRADING LTDdissolvedHYBRIS CONSULTING LTDdissolvedI.M.T. INFLUENCER MARKETING TRAVEL LTDstrike_offINDACUS GROUP LTDdissolvedINTELCREEW LTDdissolvedIRONBALL LIMITEDdissolvedJ.&D. MCGEORGE LIMITEDstrike_off

+25 more

Connections

5 links
Shared operator — likely the same administrator
CALFIN HOLDING (CYPRUS) LIMITEDShared officer / director · 6 share thisNARMI GROUP LTDShared officer / director · 6 share thisCOISVIM LTDShared officer / director · 6 share thisMGF MONEY GROWTH FINANCE LIMITEDShared officer / director · 6 share thisB.D.T.I. BUSINESS DEVELOPMENT TRADING INTERNATIONAL LTDShared 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

1 people
NameRoleFromSource
FRANCESCO MARTIGNAGOdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100