DOSSIERS / ΜΑΡΚΙΔΗ & ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ
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ΜΑΡΚΙΔΗ & ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-05-12
KYBE ID: HE14057 · HE14057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΜΑΡΚΙΔΗ & ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-05-12
DRCIP data.gov.cy
Ομήρου, 2,, Floor 3, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AK AMERICAN COLLEGEdissolvedAMERICANOS BANKERS TRAINING CENTREactiveAMERICANOS HOTEL AND TOURISM SCHOOLactiveAMERICANOS INSTITUTE OF ENGINEERINGactiveAMERICANOS OFFICE & EMPLOYMENT SERVICESactiveCHR. NICOLAOU ESTATE AGENCYactiveFANTASIA BOMBONIERESactiveKUSHactiveLAVENDER DOMESTIC GOODSactiveLAZ TOURO RENT A CARactiveLEONIDOU & SAVVA (ROTORY WORKS) LIMITEDstrike_offMO LOUNGE BARactivePAMA BODY GYM & FITNESS CENTER LIMITEDdissolvedPHOTO P. ROUVIMactiveTCS EDUCATIONAL CONSULTANTSdissolvedTHUNDERBIRD TRANS LIMITEDdissolvedΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟ "ΜΟΝΤΕ ΚΑΡΛΟ"active

Connections

5 links
Shared operator — likely the same administrator
THUNDERBIRD TRANS LIMITEDShared registered address · 2 share thisCYPRUS TRANSPORT COMPANY LIMITEDShared officer / director · 2 share thisΠΕΧΡΙΝΙΚΑShared officer / director · 4 share this"K & M TRANSPORT CONSULTANTS LIMITED"Shared officer / director · 4 share this"ΙΚΑΡΟΣ" ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣShared 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

6 people
NameRoleFromSource
ΑΚΗΣ ΠΙΕΡΙΔΗΣ Για ΣΤΕΦΟΣ ΧΡ. ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Για ΣΤΕΦΟΣ ΧΡ. ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣ Για ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΟΣ ΧΡ. ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΣΤΕΦΟΣ ΧΡ. ΚΑΛΟΓΗΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100