Key facts
dissolvedLARINEA LIMITED
DRCIP data.gov.cy
HE294987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-07
DRCIP data.gov.cy
Πινδάρου, 4A,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LARINEA LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalADDLESTON HOLDINGS LIMITEDALLWORK INVESTMENTS LIMITEDAPPELIO INVEST LIMITEDCOSTAS MARKIDES INVESTMENTS & HOLDINGS LIMITEDDEDICATIO LIMITEDDUNOVIM LIMITEDE.B. EXECUTIVE BUILDINGS LIMITEDHODDLESTON INVESTMENTS LIMITEDINDUSTRIAL GAS CORPORATION OF CYPRUS (IGCC) LIMITEDIVIN ENTERPRISES LIMITEDJURATIO LIMITEDMANDATUS LIMITEDREBUTIA LIMITEDTRANDESCANIA ENTERPRISES LIMITEDTUFNELLCO HOLDINGS LIMITEDV.A.R.-VASSOS MARKIDES HOLDINGS LTDVASSOS MARKIDES ESTATES LIMITEDWORNISH INVESTMENTS LIMITEDZINNETO CO LTD
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΟΣ ΜΑΡΚΙΔΗΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣ | director | — | Cyprus registry |
| ΡΙΤΑ ΜΑΡΚΙΔΗ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣ | director | — | Cyprus registry |
| ΡΙΤΑ ΜΑΡΚΙΔΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100