DOSSIERS / MARTIMSOF LAND DEVELOPMENT LIMITED
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Company dossier

MARTIMSOF LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-15
KYBE ID: HE47008 · HE47008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MARTIMSOF LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE47008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-15
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS BUILDING, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolved

+18 more

Connections

13 links
Shared operator — likely the same administrator
ARIACARS AUTOMOTIVE LIMITEDShared officer / director · 5 share thisALA PRINTING LIMITEDShared officer / director · 5 share thisEXPRESMONEY LIMITEDShared officer / director · 5 share thisMARIOS MARKIDES HOLDINGS LIMITEDShared officer / director · 5 share thisAPIKAN TRADING LTDShared officer / director · 5 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΩΡΟΕΝΘΥΜΙΟ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisM. MARKIDES IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisMARIOS MARKIDES DEVELOPERS LIMITEDShared officer / director · 5 share thisM. MARKIDES IMPORTS-EXPORTS LIMITEDShared registered address · 6 share thisGEOSTEL (PURE BEE HONEY) LIMITEDShared registered address · 6 share thisMARIOS MARKIDES HOLDINGS LIMITEDShared registered address · 6 share thisMARIOS MARKIDES DEVELOPERS LIMITEDShared registered address · 6 share thisMARAL DEVELOPERS LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΑΡΙΑΔΝΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
ΑΡΙΑΔΝΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100