DOSSIERS / K. MARCOU ESTATES LIMITED
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Company dossier

K. MARCOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-11-24
KYBE ID: HE2803 · HE2803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K. MARCOU ESTATES LIMITED
DRCIP data.gov.cy
HE2803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-11-24
DRCIP data.gov.cy
Αγίου Δημητρίου, 13,, Flat 302,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΙΟΣ ΤΑΝΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 3 share thisIOANNIS TANOS TRADING LTDShared registered address · 3 share thisVTM Consulting GmbH Fox ManagementShared officer / director · 5 share thisΜΑΡΚΟΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTELNEF COMPANY LIMITEDShared officer / director · 5 share thisSPYROS ELLINAS "LANIA TAVERN" LIMITEDShared officer / director · 5 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
ΕΛΕΝΗ ΜΑΡΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΩΜΑΣsecretary—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