DOSSIERS / MICHALIS MARKOU - MYMBUS
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Company dossier

MICHALIS MARKOU - MYMBUS

CYPRUS · COMPANY · INCORPORATED 2023-01-31
KYBE ID: BN56884 · BN56884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MICHALIS MARKOU - MYMBUS
DRCIP data.gov.cy
BN56884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-31
DRCIP data.gov.cy
Ελλήνων, 10,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SHINTARO TRUSTEES LIMITEDShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΙΚΕΡΩΝ ΛΤΔShared officer / director · 7 share thisOSIANIO ENTERPRISES LIMITEDShared officer / director · 7 share thisMICHALAKIS KOSTA MARKOU LTDShared officer / director · 7 share thisΜ. ΜΑΡΚΟΥ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΜΙΧΑΛΑΚΗΣ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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