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Company dossier

MARKULIAN TRADING

CYPRUS · COMPANY · INCORPORATED 1989-07-25
KYBE ID: BN9461 · BN9461 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMARKULIAN TRADING

DRCIP data.gov.cy

RegistrationBN9461

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1989-07-25

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 3,, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BONAVISTA CAFEactive CAPCO HOLDINGS LIMITEDdissolved HALLSUN HOLDINGS LIMITEDdissolved IRIS SNACK BAR - TAKE AWAYactive JUDEX HOLDINGS LIMITEDdissolved MOBILSTAR SERVICES LIMITEDdissolved SIX BELLS PUBactive

Connections

2 links

Shared operator — likely the same administrator

BONAVISTA CAFEShared registered address · 3 share this SIX BELLS PUBShared registered address · 3 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100