DOSSIERS / ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ (JUBILEE) LIMITED
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Company dossier

ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ (JUBILEE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-18
KYBE ID: HE10249 · HE10249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ (JUBILEE) LIMITED
DRCIP data.gov.cy
HE10249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-18
DRCIP data.gov.cy
Αλπέων, 1,, Αραδίππου, 7105, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K & M (TRANSPORT) LIMITEDShared officer / director · 3 share thisGONOW LTDShared officer / director · 3 share thisAIRBOSS AVIATION ASSOCIATION CYPRUS LTDShared registered address · 7 share thisKPBS LIMITEDShared registered address · 7 share thisCADO LABS LIMITEDShared registered address · 7 share thisFEELGROUNDS LTDShared registered address · 7 share thisCYPOIL TRADING LIMITEDShared registered address · 7 share thisTEKTRACOMM TECHNOLOGIES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΙΟΝ ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΙΟΝ ΜΑΡΚΙΔΗΣ Για ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100