DOSSIERS / MARKLAND LIMITED
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Company dossier

MARKLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-05-23
KYBE ID: HE11062 · HE11062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MARKLAND LIMITED
DRCIP data.gov.cy
HE11062
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-05-23
DRCIP data.gov.cy
Πυθίας, 1,, NYMFODORA RESIDENCE, Flat 204,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SKYRAPACK LTDShared registered address · 7 share thisΜ.Α. (ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔShared registered address · 7 share thisMA. SAVVIDES ASPHALTIC LTDShared registered address · 7 share thisXIDONIA PRIVATE SECURITY SERVICES LTDShared registered address · 7 share thisM.A. SAVVIDES LTDShared registered address · 7 share thisM.S. EVOIA INVESTMENTS LTDShared 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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