DOSSIERS / FIVE MARKIDES PROJECTS LIMITED
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Company dossier

FIVE MARKIDES PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-03
KYBE ID: HE115811 · HE115811 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FIVE MARKIDES PROJECTS LIMITED
DRCIP data.gov.cy
HE115811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-03
DRCIP data.gov.cy
Γ. & Μ. Τυριμου, 1,, MINTA-MARIA BUILDING, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CANDYMANIAShared officer / director · 3 share thisULTRA 555T LAE LIMITEDShared officer / director · 4 share thisSIX MARKIDES PROJECTS LIMITEDShared officer / director · 4 share thisAPHRODITE VACATION LIMITEDShared officer / director · 6 share thisITRI HOLDINGS LIMITEDShared officer / director · 6 share thisAPHRODITE GOLF LIMITEDShared officer / director · 6 share thisFIVE OCEANS ENTERPRISES LIMITEDShared officer / director · 6 share thisAM WINGS CAPITAL INVESTORS 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIX MARKIDES PROJECTS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100