DOSSIERS / MHM HADJIMARKOU ARCHITECT
← SearchExport PDF
Company dossier

MHM HADJIMARKOU ARCHITECT

CYPRUS · COMPANY · INCORPORATED 2016-07-08
KYBE ID: BN44178 · BN44178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MHM HADJIMARKOU ARCHITECT
DRCIP data.gov.cy
BN44178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-07-08
DRCIP data.gov.cy
Ηχους, 11,, AVGOULLA COURT 25, Flat 301,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M. Z. DELLE ALPI LTDShared officer / director · 6 share thisMARKOS HADJIMARKOU DEVELOPMENTS LTDShared officer / director · 6 share thisMARHADJ HOLDINGS LIMITEDShared officer / director · 6 share thisVASSIMARKATEL INVESTMENTS LIMITEDShared officer / director · 6 share thisΜΑΡΚΟΣ Χ"ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΜΑΡΚΟΣ ΧΑΤΖΗΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100