DOSSIERS / COSTAS MARKIDES COMMISSION AGENCY LIMITED
← SearchExport PDF
Company dossier

COSTAS MARKIDES COMMISSION AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223463 · HE223463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COSTAS MARKIDES COMMISSION AGENCY LIMITED
DRCIP data.gov.cy
HE223463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Στασίνου, 34,, Floor 2, Flat 201,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C & C MARKIDES ESTATES LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisS.V.C. COMPUTERCENTER LIMITEDShared officer / director · 5 share thisCENTREGRAM 3D LTDShared officer / director · 5 share thisNATIVESPACE LTDShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΚΟΥΦΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100