DOSSIERS / EVDOKIA'S VIEW POINT RESIDENCE
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EVDOKIA'S VIEW POINT RESIDENCE

CYPRUS · COMPANY · INCORPORATED 2023-06-20
KYBE ID: BN57669 · BN57669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EVDOKIA'S VIEW POINT RESIDENCE
DRCIP data.gov.cy
BN57669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-06-20
DRCIP data.gov.cy
Δ/Υ,, ΠΡΟΔΡΟΜΟΣ, 4840, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΛΙΝΙΚΗ ΖΩΟΔΟΧΟΣShared officer / director · 8 share thisMAPET NURSERIES (NICOSIA) LIMITEDShared officer / director · 8 share thisMAPET NURSERIES LIMITEDShared officer / director · 8 share thisNICOS MARKIDES & SON (NURSERIES) LTDShared officer / director · 8 share thisΝ. ΜΑΡΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLIFELONG SWIMMING POOLS (LSP) LIMITEDShared officer / director · 8 share thisNEDER FARM LIMITEDShared 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
ΝΙΚΟΣ ΜΑΡΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100