DOSSIERS / LEONIDAS MARKIDES COMPANY LIMITED
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Company dossier

LEONIDAS MARKIDES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-03-19
KYBE ID: HE2059 · HE2059 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
LEONIDAS MARKIDES COMPANY LIMITED
DRCIP data.gov.cy
HE2059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-03-19
DRCIP data.gov.cy
Ομήρου, 20,, Floor 1, Flat 102,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

8 links
Shared operator — likely the same administrator
ANNASTEL TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisBALMORAL MOTORS LIMITEDShared officer / director · 9 share thisSPOT INVESTMENTS CYPRUS LIMITEDShared officer / director · 9 share thisTASOS MARKIDES ENTERPRISES LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΛΛΑΝΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΡΙΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARGEMA LTDShared officer / director · 9 share thisCYCUBE INVESTMENTS LTDShared officer / director · 9 share thisMELITAVAN HOLDINGS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ Α. ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONIDAS MARKIDES DEVELOPMENT COMPANY LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100