DOSSIERS / MARTH & CO
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Partnership dossier

MARTH & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2008-07-07
KYBE ID: S11633 · S11633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARTH & CO
DRCIP data.gov.cy
S11633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-07-07
DRCIP data.gov.cy
Μακαρίου, 66,, CRONOS COURT, Flat 62,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STRICMA SRLShared officer / director · 6 share thism-tec Heizungs- und Sanitärtechnik GmbHShared officer / director · 6 share thisNAWARO POWER SRLShared officer / director · 6 share thisWASTE ENERGY SOLUTIONS SRLShared officer / director · 6 share thisENPROCON ENVIRONMENTAL PROJECTS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
CHRISTIAN MARTHpartner—Cyprus registry
LEGIA CORPORATE SERVICES LIMITEDpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100