DOSSIERS / MARTANO STYLE LIMITED
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Company dossier

MARTANO STYLE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-23
KYBE ID: HE60342 · HE60342 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARTANO STYLE LIMITED
DRCIP data.gov.cy
HE60342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-23
DRCIP data.gov.cy
Αγίου Ανδρέου, 53,, Flat 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

3 people
NameRoleFromSource
IGOR SIZORdirectorCyprus registry
MIKHAIL ANTIPINEdirectorCyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100