DOSSIERS / A. MARKOU GARAGE
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Company dossier

A. MARKOU GARAGE

CYPRUS · COMPANY · INCORPORATED 2019-10-10
KYBE ID: BN50391 · BN50391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. MARKOU GARAGE
DRCIP data.gov.cy
BN50391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-10
DRCIP data.gov.cy
Ιπποκράτους, 28,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TOYOTASTIC AUTO PARTS LTDShared registered address · 2 share thisCHERNO BAR LIMITEDShared officer / director · 8 share thisTOYOTASTIC AUTO PARTS LTDShared officer / director · 8 share thisTCAM PARTNERS LTDShared officer / director · 8 share thisMAAM MR CAR AUTOMOTIVE LTDShared officer / director · 8 share thisDIGILINKS DESIGNS LIMITEDShared officer / director · 8 share thisΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ (ΚΡΕΑΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDEAL SHAKE LTDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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