KYBE — See who's really behind any company

Company dossier

MARTEONA LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-04
KYBE ID: HE410757 · HE410757 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMARTEONA LTD

DRCIP data.gov.cy

RegistrationHE410757

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-04

DRCIP data.gov.cy

Registered addressΛήδας, 5,, SHOP NO. 6,, Κάτω Πάφος, 8041, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MARTEONA RESTAURANT DEVELOPMENT LTDShared officer / director · 4 share this Y.P. CREATIONS & IDEAS LTDShared officer / director · 4 share this SANGY GROUP LTDShared officer / director · 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

2 people

Name	Role	From	Source
YOULIAN MARIOV PEYTCHEV	director	—	Cyprus registry
YOULIAN MARIOV PEYTCHEV	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100