DOSSIERS / SOCIN MARKOU TRADING LIMITED
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Company dossier

SOCIN MARKOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: HE174140 · HE174140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIN MARKOU TRADING LIMITED
DRCIP data.gov.cy
HE174140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Παναγίας, 33,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MENIC RESTAURANT LTDShared registered address · 4 share thisN & J RESTAURANT LTDShared registered address · 4 share thisTHOMANIC LTDShared registered address · 4 share thisMENIC RESTAURANT LTDShared officer / director · 11 share thisN & J RESTAURANT LTDShared officer / director · 11 share thisM. MARCOU CYPRUS WINE IMPORTS-EXPORTS LTDShared officer / director · 11 share thisN.M. MARCUS BROS LIMITEDShared officer / director · 11 share thisNICOLAS MITSIGEORGHIS LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisGRAMITLO LIMITEDShared officer / director · 11 share thisMARKOY PROPERTIES SRLShared officer / director · 11 share thisTHOMANIC LTDShared officer / director · 11 share thisMARCUS BROS (CYPRUS) LIMITEDShared officer / director · 11 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
ΝΙΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100