DOSSIERS / CHRISTAKIS MARCOU TRAVEL
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Company dossier

CHRISTAKIS MARCOU TRAVEL

CYPRUS · COMPANY · INCORPORATED 1991-03-11
KYBE ID: BN10824 · BN10824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CHRISTAKIS MARCOU TRAVEL
DRCIP data.gov.cy
BN10824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 187,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PAMOCOM ENTERPRISES LIMITEDShared registered address · 6 share thisA & R ARIADES ENTERPRISES LIMITEDShared registered address · 6 share thisDEFASA TRADING CO. LIMITEDShared registered address · 6 share thisP.M.G. TRADING CO. LIMITEDShared registered address · 6 share thisARFEKO CO.Shared registered address · 6 share thisINTERMINA TRADING HOUSE LIMITEDShared officer / director · 12 share thisM.C.P. DISTRIBUTORS LIMITEDShared officer / director · 12 share thisGLOBILUS HR DEVELOPMENT LIMITEDShared officer / director · 12 share thisARFEKO CO.Shared officer / director · 12 share thisABR NAAZ PLANET SHIPPING LIMITEDShared officer / director · 12 share thisAN & MA ENTERPRISES LIMITEDShared officer / director · 12 share thisELINO INVESTMENTS LIMITEDShared officer / director · 12 share thisA.C.M.A. CONSULTANTS LIMITEDShared officer / director · 12 share thisCHR. MARKOU COACHESShared officer / director · 12 share thisΜ.Μ. ΚΟΝΤΟΠΟΥΛΟΣ & ΣΙΑShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/BN10824/network.

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100