DOSSIERS / M. MARCOU CYPRUS WINE IMPORTS-EXPORTS LTD
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Company dossier

M. MARCOU CYPRUS WINE IMPORTS-EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-24
KYBE ID: HE309643 · HE309643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M. MARCOU CYPRUS WINE IMPORTS-EXPORTS LTD
DRCIP data.gov.cy
HE309643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-24
DRCIP data.gov.cy
Χαριλάου Μιχαήλ, 7,, RIVER COURT, Flat 601,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SEPTE LIMITEDShared registered address · 4 share thisCEMIT INVESTMENTS LTDShared registered address · 4 share thisMOZICA LTDShared registered address · 4 share thisΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisGRAMITLO LIMITEDShared officer / director · 11 share thisMARKOY PROPERTIES SRLShared officer / director · 11 share thisSOCIN MARKOU TRADING LIMITEDShared officer / director · 11 share thisTHOMANIC LTDShared officer / director · 11 share thisMARCUS BROS (CYPRUS) LIMITEDShared officer / director · 11 share thisMENIC RESTAURANT LTDShared officer / director · 11 share thisN.M. MARCUS BROS LIMITEDShared officer / director · 11 share thisNICOLAS MITSIGEORGHIS LIMITEDShared officer / director · 11 share thisN & J RESTAURANT LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ANNEMARIE MARCOU STEINERdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100