DOSSIERS / MARKETWELL LIMITED
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Company dossier

MARKETWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-02
KYBE ID: HE51447 · HE51447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARKETWELL LIMITED
DRCIP data.gov.cy
HE51447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-02
DRCIP data.gov.cy
Αθαλάσσας, 49,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CAFEPRO ENTERPRISES LTDShared officer / director · 3 share thisALPHA COFFEES LIMITEDShared officer / director · 3 share thisPANOS TOY SHOPShared officer / director · 10 share thisANAX OLYMPUS RESORTShared officer / director · 10 share thisRAGISENA LIMITEDShared officer / director · 10 share thisΝΕ. Α. Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAGC NEWLAND LIMITEDShared officer / director · 10 share thisLEDRA GOLF CLUBShared officer / director · 10 share thisΑΡΓΥΡΟΣ Χ" ΒΑΣΙΛΕΙΟΥ 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
ΛΟΥΙΖΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100