DOSSIERS / ΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-02-20
KYBE ID: HE2928 · HE2928 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-02-20
DRCIP data.gov.cy
Βύρωνος, 16Α,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ ΚΑΤΟΙΚΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisSTELIOS TRYFON & SONS LIMITEDShared officer / director · 7 share thisDORIAN PRODUCTS LIMITEDShared officer / director · 7 share thisR.C. (LEDRAS) CATERING LIMITEDShared officer / director · 7 share thisS.M. TRYFON LIMITEDShared officer / director · 7 share thisS.M.T. MANUFACTURING LIMITEDShared officer / director · 7 share thisΛΩΡΗΣ ΤΡΥΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisARIADNI PROPERTIES LIMITEDShared officer / director · 8 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 8 share this1010 COSMOS LTDShared officer / director · 8 share thisINTERSTELLAR SCIENCE EDUCATION AND CULTURAL INSTITUTEShared officer / director · 8 share thisPEGREL TRADING LIMITEDShared officer / director · 8 share thisTRYFON TSERIOTIS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΚΟΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΜΑΡΚΟΣ ΤΡΥΦΩΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100