DOSSIERS / MARKTEL ENTERPRISES LIMITED
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Company dossier

MARKTEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-06
KYBE ID: HE61958 · HE61958 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
MARKTEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE61958
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-06
DRCIP data.gov.cy
Λήδρας, 57,, Flat 7,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALFA MASTOREMATA D.I.Y. SHOPdissolvedARCHDESactiveBCS BUREAU OF CONSULTANTS AND SHIPPING LIMITEDdissolvedDARLING BRIGITTEactiveDSIDE LTDstrike_offGODIVA INVESTMENTS LIMITEDdissolvedGURU RESTAURANT & BARactiveHARP INVESTMENTS LIMITEDdissolvedKEY TEXTILE LIMITEDactiveK.N. TOURIST ENTERPRISES LIMITEDdissolvedLAKITEX LIMITEDdissolvedMADINFO SERVICES LIMITEDactiveMATINA MED-PHARM LIMITEDactiveM.MASTOREMATA D.I.Y.dissolvedMSLA LTDactiveMUKTA MUSICactiveMUKTA RESTAURANTdissolvedNEW SAHARA GIFTS CO. LIMITEDdissolvedPACIFIC COASTS ELECTRONICS LIMITEDdissolvedRED DRAGON RESTAURANTactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Μ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100