DOSSIERS / MAKIS MARKOU FITNESS SQUAD STUDIO
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Company dossier

MAKIS MARKOU FITNESS SQUAD STUDIO

CYPRUS · COMPANY · INCORPORATED 2020-09-18
KYBE ID: BN52026 · BN52026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MAKIS MARKOU FITNESS SQUAD STUDIO
DRCIP data.gov.cy
BN52026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-18
DRCIP data.gov.cy
Γεωργίου Γουρουνιά, 131,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΩΜΑΣ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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