DOSSIERS / M.P.P. MARKITSIS LIMITED
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Company dossier

M.P.P. MARKITSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148570 · HE148570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.P.P. MARKITSIS LIMITED
DRCIP data.gov.cy
HE148570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YIALLOUROS KEBAB HOUSE LIMITEDShared officer / director · 3 share thisP.P.M. PIPERO RESTAURANT LTDShared officer / director · 3 share thisQ BASEShared registered address · 7 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΓΑΝΤΖΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisTOPAS DEVELOPERS LIMITEDShared registered address · 7 share thisΠΣΑ ΕΚΤΡOΦΕΙΟΝ ΣΑΛΙΓΚΑΡΙΩΝShared registered address · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΑΖΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΔΡΕΑΣ ΦΙΛΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΙΤΣΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100