DOSSIERS / MARCITAL TRADING LIMITED
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Company dossier

MARCITAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: HE91761 · HE91761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MARCITAL TRADING LIMITED
DRCIP data.gov.cy
HE91761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-31
DRCIP data.gov.cy
Βυζαντίου, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SANITOOLS LIMITEDShared officer / director · 4 share thisANDREAS A. NICOLAIDES AGENCIES LIMITEDShared officer / director · 4 share thisTEGOLEX LIMITEDShared officer / director · 4 share thisTEGOLEX LIMITEDShared registered address · 6 share thisWWW.MOBILEFUN.COM.CYShared registered address · 6 share thisTICKETMASTER.COM.CYShared registered address · 6 share thisBOXOFFICE.COM.CYShared registered address · 6 share thisDIMENSION ENTERPRISES LIMITEDShared registered address · 6 share thisANTONAKIS A. NICOLAIDES AND CO.Shared officer / director · 7 share thisANTICO AGENCIESShared officer / director · 7 share thisΤΣΕΛΕΠΗΣ, ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ Α. ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAPAR GENERAL TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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