DOSSIERS / M.A.R.S. MANAGEMENT LTD
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Company dossier

M.A.R.S. MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-04
KYBE ID: HE448743 · HE448743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.A.R.S. MANAGEMENT LTD
DRCIP data.gov.cy
HE448743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-04
DRCIP data.gov.cy
Κώστα Πιλαβάκη, 5,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EPSILON TRADING CYPRUS LIMITEDShared registered address · 5 share thisAAA INTERINVEST LTDShared registered address · 5 share thisPASSION AND TRAVEL TOURS LIMITEDShared registered address · 5 share thisALCYON DESIGN AND SYSTEMS THINKING LIMITEDShared registered address · 5 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
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100