DOSSIERS / MARKSTEIN TRADING LIMITED
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Company dossier

MARKSTEIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-22
KYBE ID: HE114699 · HE114699 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
MARKSTEIN TRADING LIMITED
DRCIP data.gov.cy
HE114699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-22
DRCIP data.gov.cy
Ανδρέα Αραούζου, 15,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΙΛΤΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAGIVA LTDShared registered address · 3 share thisLE MONDE DU BEBEShared registered address · 3 share thisΜΙΛΤΟΣ Κ. ΘΕΟΔΩΡΟΥ (ΦΑΡΜΑ ΠΟΥΛΕΡΙΚΩΝ) ΛΙΜΙΤΕΔShared officer / director · 3 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

2 people
NameRoleFromSource
ΜΙΛΤΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΛΤΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100