DOSSIERS / AGK MARKIDES SKIP LIMITED
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Company dossier

AGK MARKIDES SKIP LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-26
KYBE ID: HE33702 · HE33702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AGK MARKIDES SKIP LIMITED
DRCIP data.gov.cy
HE33702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-26
DRCIP data.gov.cy
Χαράλαμπου Φιλιππίδου, 2Α,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M. MARKIDES IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisALMYROS DEVELOPMENT LIMITEDShared officer / director · 12 share thisMARIOS MARKIDES DEVELOPERS LIMITEDShared officer / director · 12 share thisGEOSTEL (PURE BEE HONEY) LIMITEDShared officer / director · 12 share thisKOKOS MAR (HOLDINGS) LIMITEDShared officer / director · 12 share thisMARIOS MARKIDES HOLDINGS LIMITEDShared officer / director · 12 share thisMARAL DEVELOPERS LIMITEDShared officer / director · 12 share thisM.M REBRAND GRAPHIC DESIGNERS LTDShared officer / director · 12 share thisMARKLOIS LAND DEVELOPMENT LIMITEDShared officer / director · 12 share thisM. & M. (LARNACA) DECORATION CENTRE LIMITEDShared officer / director · 12 share thisEXPRESSLAND DEVELOPMENT & CONSTRUCTION LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100