DOSSIERS / ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ ΚΑΤΟΙΚΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ ΚΑΤΟΙΚΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-23
KYBE ID: HE186018 · HE186018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ ΚΑΤΟΙΚΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE186018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-23
DRCIP data.gov.cy
Βύρωνος, 16Α,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisR.C. (LEDRAS) CATERING LIMITEDShared officer / director · 6 share thisFAST LINK FRANCHISES LIMITEDShared officer / director · 6 share thisTR.D. RETRICOL LTDShared officer / director · 6 share thisKALINIA TRADING LIMITEDShared officer / director · 6 share thisYA.GE. TRADING 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
BASHANTA KUMAR OJHAdirector—Cyprus registry
BASHANTA KUMAR OJHAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100