DOSSIERS / EXPRESMONEY LIMITED
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Company dossier

EXPRESMONEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-15
KYBE ID: HE112214 · HE112214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EXPRESMONEY LIMITED
DRCIP data.gov.cy
HE112214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-15
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 3, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALMYROS DEVELOPMENT LIMITEDShared registered address · 3 share thisMARKLOIS LAND DEVELOPMENT LIMITEDShared registered address · 3 share thisMARTIMSOF LAND DEVELOPMENT LIMITEDShared officer / director · 5 share thisMARIOS MARKIDES DEVELOPERS LIMITEDShared officer / director · 5 share thisMARIOS MARKIDES HOLDINGS LIMITEDShared officer / director · 5 share thisM. MARKIDES IMPORTS-EXPORTS LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΑ ΚΑΨΟΥΛΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100