DOSSIERS / CHRIS DE MARK TRADING
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Company dossier

CHRIS DE MARK TRADING

CYPRUS · COMPANY · INCORPORATED 2021-09-17
KYBE ID: BN54271 · BN54271 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CHRIS DE MARK TRADING
DRCIP data.gov.cy
BN54271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-17
DRCIP data.gov.cy
ΕΥΑΓΓΕΛΙΣΤΡΙΑΣ, 16,, MALEMA COURT, Floor 4, Flat 41,, ΑΓΙΑΣ ΖΩΝΗΣ, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27INVESTMENTS LTDstrike_off2MANY LTDstrike_off8STONES GROUP LTDactiveA.B. ZONTAG LIMITEDdissolvedACAPELLA TRADING LTDdissolvedALROSU LTDstrike_offANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolvedA.P.W.N LTDactiveARI DAVID INVESTMENTS LTDactiveARIELIA R.B.D LTDactiveA.S 101 LTDactiveASHER & NELLY COMPANY LTDactiveAVANT TALES LTDstrike_offAXXELA BPO PVT (CYPRUS) LTDstrike_offBENRO LTDactiveBLUE M. AMBER LTDactiveBONATO LIMITEDdissolvedB. TULIP INVESTMENTS LTDstrike_offCATERPAL MEDITERRANEE LTDactiveC.D. CREATIVE OPTIONS LTDdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100