DOSSIERS / A & Z MARKOU AMUSEMENTS LIMITED
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Company dossier

A & Z MARKOU AMUSEMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-02
KYBE ID: HE209296 · HE209296 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A & Z MARKOU AMUSEMENTS LIMITED
DRCIP data.gov.cy
HE209296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-02
DRCIP data.gov.cy
Νησί,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΖΥΜΠΟΥΛΙΤΣΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100