DOSSIERS / NICOS MARKIDES & SON (NURSERIES) LTD
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Company dossier

NICOS MARKIDES & SON (NURSERIES) LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190699 · HE190699 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
NICOS MARKIDES & SON (NURSERIES) LTD
DRCIP data.gov.cy
HE190699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ποταμιάς, 116,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIFELONG SWIMMING POOLS (LSP) LIMITEDShared officer / director · 8 share thisNEDER FARM LIMITEDShared officer / director · 8 share thisMAPET NURSERIES (NICOSIA) LIMITEDShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΖΩΟΔΟΧΟΣShared officer / director · 8 share thisΝ. ΜΑΡΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEVDOKIA'S VIEW POINT RESIDENCEShared officer / director · 8 share thisMAPET NURSERIES LIMITEDShared officer / director · 8 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 ΜΑΡΚΙΔΗΣdirector—Cyprus registry
A & AT (SECRETARIAL SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100