DOSSIERS / MARKARIS L.L.C.
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Company dossier

MARKARIS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2003-08-13
KYBE ID: HE140533 · HE140533 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MARKARIS L.L.C.
DRCIP data.gov.cy
HE140533
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-13
DRCIP data.gov.cy
Λεοντίου Α, 179Α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARKARIS CHARTERED SURVEYORShared registered address · 5 share thisMARKARIS INVESTMENTS LTDShared officer / director · 5 share thisMARKARIS INVESTMENTS LTDShared registered address · 5 share thisMARKARIS ESTATE AGENTS LIMITEDShared officer / director · 5 share thisMARKARIS CHARTERED SURVEYORShared officer / director · 5 share thisMARKARIS ESTATE AGENTS LIMITEDShared registered address · 5 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 5 share thisMARKARIS CHARTERED SURVEYORSShared registered address · 5 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
ΠΕΡΙΚΛΗΣ ΜΑΡΚΑΡΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΡΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100