DOSSIERS / C. MARKOU & CO LLC
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C. MARKOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274086 · HE274086 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
C. MARKOU & CO LLC
DRCIP data.gov.cy
HE274086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-22
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARKOU BUILDING, Floor 2, Flat 201,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactiveGRANTCLASS ASSETS LIMITEDactive

+25 more

Connections

11 links
Shared operator — likely the same administrator
PEMTRUST LIMITEDShared officer / director · 5 share thisRFH REMARKABLE FLOOR AND HOME LTDShared officer / director · 5 share thisBAILCOM LIMITEDShared officer / director · 5 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΜΑΡΚΟΥ-ΧΡΙΣΤΟΔΟΥΛΟΥ & ΠΟΛΥΚΑΡΠΟΥShared officer / director · 5 share thisSHAKMON LTDShared registered address · 8 share thisEXELOR OIL LIMITEDShared registered address · 8 share thisEULER TECHNOLOGY SOLUTIONS HOLDING LTDShared registered address · 8 share thisBEWARE CYBERLABS HOLDING LTDShared registered address · 8 share thisRANNUG RESOURCES LTDShared registered address · 8 share thisSHELT GLOBAL LTDShared registered address · 8 share thisCYBERSAFETICS INVEST LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΜΑΡΚΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100