DOSSIERS / A.Y.C. MARKITANI BROS LIGHTING (M.B.L.) LIMITED
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A.Y.C. MARKITANI BROS LIGHTING (M.B.L.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108083 · HE108083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.Y.C. MARKITANI BROS LIGHTING (M.B.L.) LIMITED
DRCIP data.gov.cy
HE108083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αμμοχώστου, 46,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POLYMORPHIC PRODUCTIONS LTDShared officer / director · 2 share thisALUNA TRADING LIMITEDShared officer / director · 6 share thisMAXI FARM LIMITEDShared officer / director · 6 share thisMARIGOLD BUSINESS SERVICES LIMITEDShared officer / director · 6 share thisWINDLOCK LTDShared officer / director · 6 share thisMARKITANIS ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΜΑΡΚΙΤΑΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΚΙΤΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΚΙΤΑΝΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΡΚΙΤΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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