DOSSIERS / MARKOR TRADING LIMITED
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Company dossier

MARKOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-23
KYBE ID: HE269343 · HE269343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARKOR TRADING LIMITED
DRCIP data.gov.cy
HE269343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-23
DRCIP data.gov.cy
Καμινίων, 5,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K&E TOYS LIMITEDShared officer / director · 4 share thisBAUSTEEL TECHNICAL SOLUTIONS LTDShared officer / director · 4 share thisBAUSTEEL LTDShared officer / director · 4 share thisFARMERS UNION AMKKA LIMITEDShared officer / director · 7 share thisM. JOSEPH SIMKASSI DEVELOPMENTS LTDShared officer / director · 7 share thisWEB Sani e.K.Shared officer / director · 7 share thisΠΕΤΡΟΣ ΜΑΡΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 7 share thisP.M. DYNAMIC ENGINEERING LIMITEDShared officer / director · 7 share thisWeber Sani GmbHShared officer / director · 7 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
ΠΕΤΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΦΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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