DOSSIERS / MARTOUDES MARTINOS SHOE INDUSTRY AND TRADING CO LIMITED
← SearchExport PDF
Company dossier

MARTOUDES MARTINOS SHOE INDUSTRY AND TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-09
KYBE ID: HE64220 · HE64220 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MARTOUDES MARTINOS SHOE INDUSTRY AND TRADING CO LIMITED
DRCIP data.gov.cy
HE64220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-09
DRCIP data.gov.cy
Βρασίδα, 4,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΤΙΝΟΣ ΜΑΡΤΟΥΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΑΡΤΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFARINO SHOE INDUSTRY & TRADING COMPANY LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100