DOSSIERS / A. MARKIDES PISSOURI LAND DEVELOPMENT LIMITED
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Company dossier

A. MARKIDES PISSOURI LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-18
KYBE ID: HE205779 · HE205779 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A. MARKIDES PISSOURI LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE205779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-18
DRCIP data.gov.cy
Στυλιανού Λένα, 17,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
I & C PERVOLIA DEVELOPMENTS LIMITEDShared registered address · 2 share thisI & C PERVOLIA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisA.M. POMOS LAND DEVELOPMENT LTDShared officer / director · 11 share thisP. & C. FOR KIDS ONLY LIMITEDShared officer / director · 11 share thisP & CH MARKIDES DEVELOPERS LIMITEDShared officer / director · 11 share thisGLB PROCURE LIMITEDShared officer / director · 11 share thisK.A.K.E.M. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisAMARK CONSTRUCTION & DEVELOPMENTS LTDShared officer / director · 11 share thisSOVENCO SERVICES LIMITEDShared officer / director · 11 share thisINCLINE LAND & PROPERTY DEVELOPMENT LIMITEDShared officer / director · 11 share thisA.M. (CYPRUS) LAND DEVELOPMENT 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
ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. (CYPRUS) LAND DEVELOPMENT LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100