DOSSIERS / Ι. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Ι. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-09-23
KYBE ID: HE18245 · HE18245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Ι. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-23
DRCIP data.gov.cy
Σταδίου, 51,, Flat 1,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AIRKAZE LTDstrike_offA NEW YOU BY MAROIKAactiveBEYOND THE DONKEYS PRODUCTIONSactiveCHM TRADE SOLUTIONS LTDactiveCOMPUTERIAactiveEMPHASIS HAIR STUDIOactiveLITUNECO HOLDINGS LIMITEDdissolvedM.C.S.X. COMPUTERIA LIMITEDdissolvedMEDFIT CLINICAL PILATES STUDIO LIMITEDactivePETROCCELLI CLOTHING LIMITEDstrike_offP.S ALONISOS LAND LIMITEDdissolvedΑΛΕΞΙΟΣ ΧΑΤΣΙΚΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΡΓΑΣΤΗΡΙΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactiveΜΑΡΙΛΕΝΑ ΣΤΑΥΡΟΥ ΛΟΓΟΠΑΘΟΛΟΓΟΣ/ΛΟΓΟΘΕΡΑΠΕΥΤΡΙΑactiveΠΑΡΑΓΩΓΕΣ Α. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΠΛΑΙΣΙΟ-ΚΕΝΤΡΟ ΔΗΜΟΣΙΟΤΗΤΟΣactive

Connections

7 links
Shared operator — likely the same administrator
DECOFLEX TRADING LIMITEDShared officer / director · 3 share thisCORITEC LTDShared officer / director · 3 share thisG.H. INTERIOR SOLUTIONS LIMITEDShared officer / director · 6 share thisKALLONI PROPERTIES LIMITEDShared officer / director · 6 share thisSOLSTICE LIMITEDShared officer / director · 6 share thisDECOEXPORT LIMITEDShared officer / director · 6 share thisS.M.N. DIMENSIONS LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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