Key facts
strike_offMARATLAS LTD
DRCIP data.gov.cy
HE436142
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-05
DRCIP data.gov.cy
Τενάρου, 4Α,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MARATLAS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
18 totalATTV HOLDINGS LIMITEDATTV MEDIA LIMITEDBFF LIMITEDDAN-PRO AUDIT SERVICES LTDDANPRO BUSINESS CENTERDANPRO SOLUTIONS LTDGOFTIER LTDHOBORO LIMITEDKA ELTER CONSULTING LTDLUFERONTO HOLDINGS LIMITEDMOONLIGHT SHOW PRODUCTIONS LIMITEDPATRONADO LIMITEDSATOSHI TECHNOLOGY LIMITEDSTAGON LTDTIVIMIVI DIGITAL PLATFORMTKB PACIFIC WORLDWIDE OIL LIMITEDZANKARO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΔΑΝΙΗΛ | director | — | Cyprus registry |
| EΛΕΝΑ ΧΡΥΣAΝΘΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100