DOSSIERS / ΜΑΡΚΙΔΗ,ΜΑΡΚΙΔΗ & ΣΙΑ Δ.Ε.Π.Ε.
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ΜΑΡΚΙΔΗ,ΜΑΡΚΙΔΗ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299269 · HE299269 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΜΑΡΚΙΔΗ,ΜΑΡΚΙΔΗ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE299269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Ηρώων, 1-1Α,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALFRIMAR LIMITEDdissolvedCGP MANAGEMENT SERVICES LIMITEDactiveDREAL MARINE AND ESTATE LIMITEDstrike_offECOMAG TECHNOLOGIES LIMITEDdissolvedFILIKAM LIMITEDdissolvedGARANT TRAVEL TOURS LIMITEDdissolvedGYNISIKA HOLDING LTDstrike_offIKIGAI INVESTMENTS LTDstrike_offINTERMORE HOLDINGS LIMITEDstrike_offKALERON HOLDINGS LTDstrike_offLAXON LTDstrike_offMAKRINI (NOMINEES) LIMITEDactiveMAKRINI (SV) TRUSTEES LIMITEDactiveMAVIC ADVISORY SERVICES LTDactiveNEWMAN HOLDING LIMITEDstrike_offNOGITRON INVESTMENTS LTDstrike_offRED RABBIT CAPITAL LIMITEDactiveREDS FINANCIAL SOLUTIONS LTDactiveSIDMIX LIMITEDdissolvedSORPYK LTDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100