DOSSIERS / ΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΤΔ
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Company dossier

ΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-20
KYBE ID: HE238364 · HE238364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE238364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 149,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARKIDES BROTHERS (CONSTRUCTIONS) LIMITEDShared officer / director · 2 share thisGOLDMARKShared registered address · 5 share thisMARKIDES BROTHERS (CONSTRUCTIONS) LIMITEDShared registered address · 5 share thisROINVEST LTDShared registered address · 5 share thisGOLDENHILL PROPERTIES LIMITEDShared registered address · 5 share thisGOLDENHILL PROPERTIES LIMITEDShared officer / director · 6 share thisARUSHA OILS LIMITEDShared officer / director · 6 share thisΑ. Κ. ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROINVEST LTDShared 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

4 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ Γ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Α. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ Γ. ΜΑΡΚΙΔΗdirector—Cyprus registry
ANNE MARKIDESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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