DOSSIERS / M. MARKIDES IMPORTS-EXPORTS LIMITED
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Company dossier

M. MARKIDES IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-10
KYBE ID: HE13749 · HE13749 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
M. MARKIDES IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE13749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-10
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS BUILDING, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolved

+18 more

Connections

18 links
Shared operator — likely the same administrator
EXPRESMONEY LIMITEDShared officer / director · 5 share thisMARIOS MARKIDES DEVELOPERS LIMITEDShared officer / director · 5 share thisMARIOS MARKIDES HOLDINGS LIMITEDShared officer / director · 5 share thisMARTIMSOF LAND DEVELOPMENT LIMITEDShared officer / director · 5 share thisGEOSTEL (PURE BEE HONEY) LIMITEDShared registered address · 6 share thisMARIOS MARKIDES DEVELOPERS LIMITEDShared registered address · 6 share thisMARIOS MARKIDES HOLDINGS LIMITEDShared registered address · 6 share thisMARAL DEVELOPERS LIMITEDShared registered address · 6 share thisMARTIMSOF LAND DEVELOPMENT LIMITEDShared registered address · 6 share thisM. & M. (LARNACA) DECORATION CENTRE LIMITEDShared officer / director · 12 share thisAGK MARKIDES SKIP LIMITEDShared officer / director · 12 share thisEXPRESSLAND DEVELOPMENT & CONSTRUCTION LIMITEDShared officer / director · 12 share thisMARKLOIS LAND DEVELOPMENT LIMITEDShared officer / director · 12 share thisM.M REBRAND GRAPHIC DESIGNERS LTDShared officer / director · 12 share thisALMYROS DEVELOPMENT LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE13749/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100