DOSSIERS / ΜΑΡΚΟΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΑΡΚΟΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-13
KYBE ID: HE212154 · HE212154 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΜΑΡΚΟΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE212154
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-13
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 32,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisK. MARCOU ESTATES LIMITEDShared officer / director · 5 share thisSTELNEF COMPANY LIMITEDShared officer / director · 5 share thisSPYROS ELLINAS "LANIA TAVERN" LIMITEDShared officer / director · 5 share thisVTM Consulting GmbH Fox ManagementShared officer / director · 5 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
ΜΑΡΚΟΣ ΚΩΣΤΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΙΜΟΘΕΟΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100