DOSSIERS / MAROULLA MARKIDOU FASHIONS LIMITED
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Company dossier

MAROULLA MARKIDOU FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-14
KYBE ID: HE22747 · HE22747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAROULLA MARKIDOU FASHIONS LIMITED
DRCIP data.gov.cy
HE22747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-14
DRCIP data.gov.cy
Ιδαλίας, 7,, Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEONIDAS MARKIDES DEVELOPMENT COMPANY LIMITEDShared officer / director · 2 share thisENERBIS CYPRUS LTDShared officer / director · 6 share thisRIONELLO TRADING LIMITEDShared officer / director · 6 share thisTUBO CW BAR LIMITEDShared officer / director · 6 share thisSTELIOS GAVRIELIDES LIMITEDShared officer / director · 6 share thisS. GAVRIELIDES HOLDING COMPANY LIMITEDShared officer / director · 6 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
ΜΑΡΟΥΛΛΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100