DOSSIERS / MARKETING CHEZ LEZ LTD
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Company dossier

MARKETING CHEZ LEZ LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-05
KYBE ID: HE424394 · HE424394 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
MARKETING CHEZ LEZ LTD
DRCIP data.gov.cy
HE424394
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-05
DRCIP data.gov.cy
Εξεγέρσεως, 4,, SUNSET GARDENS, Flat 102,, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALOJHOP ENTERTAINMENT LIMITEDstrike_offARIENNE HOLDING LTDunknownCALDERSTONES TWENTY FIVE LTDactiveCHERYLLEBELL LTDstrike_offGEMNEST TECH LTDactiveGOLDEN ACRE TRADING SOLUTIONS LTDstrike_offHONOTRON LTDstrike_offIDEMORALVI PROPERTY LTDdissolvedILR INTERNATIONAL LICENSING AND REGULATORY SOLUTIONS LTDunknownINGENIOUS DEVELOPMENT LTDstrike_offMAIRE HEALTH HOLDING LTDactiveM. E. MASSIVE ATECH LTDunknownPSP ANGELS MANAGEMENT LIMITEDactiveREMITIS LTDdissolvedS LEGEND CONSULTING LIMITEDactiveTGA THE GROWTH AGENCY HOLDING LTDactiveTHETA THETA MU LTDstrike_offWORDEX TRADE LIMITEDstrike_offZENTRUST LTDstrike_offΟΝEPSP TECHNOLOGY SERVICES LTDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANDREI GUTUdirector—Cyprus registry
GOLDEN ACRE TRADING SOLUTIONS LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100