DOSSIERS / MARTLEC TRADING CO. LIMITED
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Company dossier

MARTLEC TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-08
KYBE ID: HE67212 · HE67212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARTLEC TRADING CO. LIMITED
DRCIP data.gov.cy
HE67212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Flat 304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
BRANKO TISMAdirector—Cyprus registry
GRIUA DUSANdirector—Cyprus registry
MILENA TISMAdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGITEX TRADING CO. LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100