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Company dossier

ΙΩΑΝΝΗΣ ΜΑΡΚΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-01-29
KYBE ID: HE145160 · HE145160 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΩΑΝΝΗΣ ΜΑΡΚΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE145160

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-01-29

DRCIP data.gov.cy

Registered addressΜεσόγης, 17,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

STALAGMITE MANPOWER SERVICES LTDShared officer / director · 4 share this MARKAKIS CONSULTANCY S.R.L.Shared officer / director · 4 share this GTI Games GmbHShared 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΜΑΡΚΑΚΗΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΡΚΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100