DOSSIERS / N.M. MARCUS BROS LIMITED
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Company dossier

N.M. MARCUS BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-25
KYBE ID: HE23594 · HE23594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
N.M. MARCUS BROS LIMITED
DRCIP data.gov.cy
HE23594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-25
DRCIP data.gov.cy
Πρωταγόρου, 4,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
M.M. TILES DISCOUNT STOREShared registered address · 2 share thisMIRAMONI CONSULTANTS LIMITEDShared officer / director · 6 share thisINFORS HOLDINGS LIMITEDShared officer / director · 6 share thisNEFERTITI ENTERPRISES LIMITEDShared officer / director · 6 share thisL. MARKOU FARM & AGRICULTURE ENTERPRISES LIMITEDShared officer / director · 6 share thisM. & B. SOUND RECORDING STUDIO LIMITEDShared officer / director · 6 share thisMARKOY PROPERTIES SRLShared officer / director · 11 share thisM. MARCOU CYPRUS WINE IMPORTS-EXPORTS LTDShared officer / director · 11 share thisSOCIN MARKOU TRADING LIMITEDShared officer / director · 11 share thisN & J RESTAURANT LTDShared officer / director · 11 share thisGRAMITLO LIMITEDShared officer / director · 11 share thisNICOLAS MITSIGEORGHIS LIMITEDShared officer / director · 11 share thisTHOMANIC LTDShared officer / director · 11 share thisMENIC RESTAURANT LTDShared officer / director · 11 share thisMARCUS BROS (CYPRUS) LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE23594/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100