DOSSIERS / MARKETFLEX LTD
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Company dossier

MARKETFLEX LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-16
KYBE ID: HE458917 · HE458917 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MARKETFLEX LTD
DRCIP data.gov.cy
HE458917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-16
DRCIP data.gov.cy
Πέτρου Τσίρου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVO INNOV LTDShared registered address · 5 share thisMOMENTUM EVENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 5 share thisOPPENHEIMER EQUITY CAPITAL PARTNERS LTDShared registered address · 5 share thisNEW PORT DEVELOPMENT ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 5 share thisMOUNTBATTEN MUTUAL CAPITAL LTDShared registered address · 5 share thisSENMO TECHNOLOGIES LIMITEDShared registered address · 5 share thisCOMPANIES DOT SUPPORT LTDShared name server · 5 share thisPLANTREE STRATEGIES Ι.Κ.Ε.Shared name server · 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
ΧΡΗΣΤΟΣ ΣΓΟΥΜΠΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΓΟΥΜΠΟΠΟΥΛΟΣsecretary—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