DOSSIERS / J.J. MARKIDES LIMITED
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Company dossier

J.J. MARKIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-17
KYBE ID: HE33293 · HE33293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
J.J. MARKIDES LIMITED
DRCIP data.gov.cy
HE33293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-17
DRCIP data.gov.cy
Κωστή Παλαμά, 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEDASSA TRADINGShared registered address · 2 share thisLIMASSOL LAND INVESTMENTS LIMITEDShared officer / director · 6 share thisPROVITA LIMITEDShared officer / director · 6 share thisEMERALD DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisΜΙΧΑΗΛ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOULTRY BREEDERS (KELLAKI) LIMITEDShared officer / director · 6 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
ΙΟΥΛΙΟΣ Ι. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ Ι. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100