KYBE — See who's really behind any company

Company dossier

ΚΟΚΟΣ ΜΑΡ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-03-03
KYBE ID: HE13707 · HE13707 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΟΚΟΣ ΜΑΡ. ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE13707

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-03-03

DRCIP data.gov.cy

Registered addressΙλαρίωνος,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

A.S.M. (CONSULTANCY SERVICES AND INSURANCE AGENTS) LTDShared officer / director · 2 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
ΑΘΗΝΟΥΛΛΑ ΜΑΡΚΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΚΙΔΗΣ	secretary	—	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