DOSSIERS / LEONIDAS MARKIDES DEVELOPMENT COMPANY LIMITED
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Company dossier

LEONIDAS MARKIDES DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-14
KYBE ID: HE25314 · HE25314 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LEONIDAS MARKIDES DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE25314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-14
DRCIP data.gov.cy
Ομήρου, 2,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THUNDERBIRD TRANS LIMITEDShared officer / director · 2 share thisMAROULLA MARKIDOU FASHIONS LIMITEDShared officer / director · 2 share thisΑΚΙΝΗΤΑ ΕΥΣΤΡΑΤΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPICOLISSIMA LIMITEDShared registered address · 8 share thisPORTA SAN DOMENICO RESTAURANT & CAFEShared registered address · 8 share thisSUNGLASS HUTShared registered address · 8 share thisAMERICANOS INSTITUTE OF MANAGEMENTShared registered address · 8 share thisE. & V. YERMASOYIA DEVELOPMENT LIMITEDShared registered address · 8 share thisAMERICANOS TRAINING CENTERShared registered address · 8 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
ΛΕΩΝΙΔΑΣ Σ. ΜΙΡΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΤΑΣΟΣ Λ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ Σ. ΜΙΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONIDAS MARKIDES COMPANY LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100