DOSSIERS / L.M. MARKIDES & ASSOCIATES LTD
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Company dossier

L.M. MARKIDES & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-18
KYBE ID: HE287181 · HE287181 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
L.M. MARKIDES & ASSOCIATES LTD
DRCIP data.gov.cy
HE287181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-18
DRCIP data.gov.cy
Α. Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TAS MARKETING LTDShared registered address · 8 share thisCONCOSTO DEVELOPERS LIMITEDShared registered address · 8 share thisS-ENERGY HELLAS LTDShared registered address · 8 share thisH.R. HEALTH RESOURCES LTDShared registered address · 8 share thisGLOBAL HEALTH I.C. LTDShared registered address · 8 share thisADVANCED BUSINESS SERVICES (A.B.S.) LTDShared registered address · 8 share thisVOLTAZ CO. LTDShared registered address · 8 share thisΦΑΡΜΑΚΕΥΤΙΚΟΣ ΚΟΣΜΟΣ Ι.Χ ΛΤΔShared officer / director · 9 share thisORION SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisPERVAZI DEVELOPMENT CO. LIMITEDShared officer / director · 9 share thisFILOKYPROS PROJECTS LIMITEDShared officer / director · 9 share thisL. S. MARKIDES & COShared officer / director · 9 share thisΝICHECONNECTION CONSULTANCY LTDShared officer / director · 9 share thisSYAN AGE TECHNOLOGIES LTDShared officer / director · 9 share thisMANAGER΄S OFFICE HELLAS (CYPRUS) LIMITEDShared officer / director · 9 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
ΕΛΕΥΘΕΡΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (markidesassociates.co.uk) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100