DOSSIERS / Μ. ΜΑΡΚΟΥ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Μ. ΜΑΡΚΟΥ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-05-23
KYBE ID: HE29703 · HE29703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Μ. ΜΑΡΚΟΥ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-23
DRCIP data.gov.cy
Αρεδιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ANTRICO NEOPHYTOU LIMITEDdissolvedLOLA SHOPdissolvedMICH-ALOUMIN LIMITEDstrike_offPHOTO STUDIO CHARISactiveVASILICO CHICKEN FARM LIMITEDactiveΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Α. ΓΡΗΓΟΡΙΟΥ Η ΛΑΠΗΘΟΣ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ ΛΙΜΙΤΕΔdissolvedΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "Ο ΜΟΡΙΑΣ"dissolvedΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
OSIANIO ENTERPRISES LIMITEDShared officer / director · 7 share thisSHINTARO TRUSTEES LIMITEDShared officer / director · 7 share thisMICHALAKIS KOSTA MARKOU LTDShared officer / director · 7 share thisΚΙΚΕΡΩΝ ΛΤΔShared officer / director · 7 share thisMICHALIS MARKOU - MYMBUSShared officer / director · 7 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
ΜΙΧΑΛΑΚΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100