DOSSIERS / MARKDED LIMITED
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Company dossier

MARKDED LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: HE109017 · HE109017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MARKDED LIMITED
DRCIP data.gov.cy
HE109017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-15
DRCIP data.gov.cy
Αγίου Δημητρίου, 98,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΑΙΦΟΣΙΗΣ (ΦΥΤΩΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisIACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared officer / director · 3 share thisFLORIDA HOTELShared officer / director · 3 share thisC & I HYDROSOLUTIONS LTDShared officer / director · 4 share thisY & T AGENCIES LIMITEDShared officer / director · 4 share thisΚΩ.ΜΑ ΧΡΙΣΤΟΦΗ ΠΕΡΙΠΤΕΡΟShared registered address · 4 share thisLAIA TRADING LIMITEDShared officer / director · 4 share thisDAVINA ESTATES LIMITEDShared registered address · 4 share thisP.T.I HOTELS LIMITEDShared registered address · 4 share thisP.T.I HOTELS LIMITEDShared officer / director · 9 share thisNARJE ENTERPRISES LIMITEDShared officer / director · 9 share thisVEGAS MEDIA LIMITEDShared officer / director · 9 share thisNAVAJO MEDIA LIMITEDShared officer / director · 9 share thisSIMETRA ESTATES LIMITEDShared officer / director · 9 share thisP.G.I. EYEWEAR PROJECTShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE109017/network.

People with significant control

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΜΑΙΦΟΣΙΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ Π. ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100