DOSSIERS / MARIA MARKOU LTD
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Company dossier

MARIA MARKOU LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-23
KYBE ID: HE287451 · HE287451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MARIA MARKOU LTD
DRCIP data.gov.cy
HE287451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-23
DRCIP data.gov.cy
Γράμμου, 8,, Flat 301,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
IDEAPLANNERSShared registered address · 2 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
ΜΑΡΙΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100