DOSSIERS / MOTO PRO M.MARTI LTD
← SearchExport PDF
Company dossier

MOTO PRO M.MARTI LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442345 · HE442345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MOTO PRO M.MARTI LTD
DRCIP data.gov.cy
HE442345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Νίσσι, 72,, Αγία Νάπα, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MARTIS MARTI ACCOUNTANTS LTDShared officer / director · 6 share thisESTILO INTERIOR BY MARTINO HOMEShared officer / director · 6 share thisMARTIS MARTI & CO AUDIT LIMITEDShared officer / director · 6 share thisPLANETWOOD (AYIA NAPA)Shared officer / director · 6 share thisΗΛΕΚΤΡΑΓΟΡΑ ΖΑΡΤΗΛΑΣ ΛΤΔShared officer / director · 6 share thisCHPA LUX & LEISURE HOSPITALITY LTDShared officer / director · 10 share thisC.P ALTECH ENERGY LTDShared officer / director · 10 share thisC.C.I. GRILL HOUSE LTDShared officer / director · 10 share thisDEALIO LIMITEDShared officer / director · 10 share thisINFINITTEX LIMITEDShared officer / director · 10 share thisGIP GREEN INNOVATION PROCESS LTDShared officer / director · 10 share thisPHILOI HOLDING LTDShared officer / director · 10 share thisEISTOP LTDShared officer / director · 10 share thisΠΑΡΑΣΚΕΥΑ & ΜΗΛΙΑΤΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΤΗΣ ΜΑΡΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΑΡΤΗΣ ΜΑΡΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100