DOSSIERS / MARCT LTD
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Company dossier

MARCT LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-11
KYBE ID: HE421377 · HE421377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MARCT LTD
DRCIP data.gov.cy
HE421377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-11
DRCIP data.gov.cy
Κρήτης, 12,, Λυκαβητός, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DR H INVESTMENTS LTDShared officer / director · 10 share thisVIOXIMIA CYPRUS LTDShared officer / director · 10 share thisHT MICROBIOLOGY LAB LTDShared officer / director · 10 share thisH.T. GENETICS LTDShared officer / director · 10 share thisHTCS PROPERTIES LTDShared officer / director · 10 share thisHT PROPERTIES LTDShared officer / director · 10 share thisILOVEWATER LTDShared officer / director · 10 share thisAAET HOLDINGS LTDShared officer / director · 10 share thisEVGENIA MICHAELIDOU DEVELOPMENTS LIMITEDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100