DOSSIERS / WE ARE MARKETIT LIMITED
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Company dossier

WE ARE MARKETIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429840 · HE429840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WE ARE MARKETIT LIMITED
DRCIP data.gov.cy
HE429840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Ναυαρίνου, 11,, Flat 303,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BRANDANGELSShared registered address · 2 share thisFARIEL HOLDING LTDShared officer / director · 8 share thisANTRIACO TRADING LTDShared officer / director · 8 share thisΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE LAND OF DREAMS LTDShared officer / director · 8 share thisΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRELOM LIMITEDShared officer / director · 8 share thisA.P.M.S. CATERING CO. LIMITEDShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100