DOSSIERS / MARIOS MARKIDES HOLDINGS LIMITED
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Company dossier

MARIOS MARKIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-18
KYBE ID: HE19259 · HE19259 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
MARIOS MARKIDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE19259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-18
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS BUILDING, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolved

+18 more

Connections

18 links
Shared operator — likely the same administrator
MARTIMSOF LAND DEVELOPMENT LIMITEDShared officer / director · 5 share thisMARIOS MARKIDES DEVELOPERS LIMITEDShared officer / director · 5 share thisM. MARKIDES IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisEXPRESMONEY LIMITEDShared officer / director · 5 share thisMARAL DEVELOPERS LIMITEDShared registered address · 6 share thisMARTIMSOF LAND DEVELOPMENT LIMITEDShared registered address · 6 share thisM. MARKIDES IMPORTS-EXPORTS LIMITEDShared registered address · 6 share thisMARIOS MARKIDES DEVELOPERS LIMITEDShared registered address · 6 share thisGEOSTEL (PURE BEE HONEY) LIMITEDShared registered address · 6 share thisKOKOS MAR (HOLDINGS) LIMITEDShared officer / director · 12 share thisAGK MARKIDES SKIP LIMITEDShared officer / director · 12 share thisM. & M. (LARNACA) DECORATION CENTRE LIMITEDShared officer / director · 12 share thisMARAL DEVELOPERS LIMITEDShared officer / director · 12 share thisGEOSTEL (PURE BEE HONEY) LIMITEDShared officer / director · 12 share thisMARKLOIS LAND DEVELOPMENT LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE19259/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOKOS MAR (HOLDINGS) LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100