KYBE — See who's really behind any company

Company dossier

SIX MARKIDES PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-31
KYBE ID: HE132179 · HE132179 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSIX MARKIDES PROJECTS LIMITED

DRCIP data.gov.cy

RegistrationHE132179

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-07-31

DRCIP data.gov.cy

Registered addressΣιαικσπηρ, 5,, 2 MINDA-DESPINA BUILDING, Flat 402,, 6027, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FIVE OCEANS ENTERPRISES LIMITEDShared officer / director · 4 share this ULTRA 555T LAE LIMITEDShared officer / director · 4 share this FIVE MARKIDES PROJECTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΠΛΑΤΩΝ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100