DOSSIERS / G. MARDYRIS LIMITED
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Company dossier

G. MARDYRIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-26
KYBE ID: HE340105 · HE340105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G. MARDYRIS LIMITED
DRCIP data.gov.cy
HE340105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-26
DRCIP data.gov.cy
Γεωργίου Μαρκίδη, 1,, Floor 4, Flat 13,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.N. UNICORN LTDactiveAXRON HOLDING LTDstrike_offB.I.S.C BUSINESS INTELLIGENCE SERVICES LTDdissolvedCPS KONSTULTING LTDactiveHYDROUNIQUE GROUP LTDstrike_offKIYORA CAPITAL LTDactiveLEDRA PETS DISTRIBUTORS LIMITEDdissolvedLEGACOM TRANSLATIONS LIMITEDactiveLE SANG CORP LTDactiveMARSAK LTDdissolvedMORATIUS LIMITEDactiveNEST CAPITAL PARTNERS LTDactiveRTN INVESTMENTS HOLDING LTDactiveSC WELITY LTDactiveSKOURLIS & ASSOCIATES LIMITEDdissolvedW.W.A WORLD WIDE ASSISTANCE LTDstrike_off''ΑΝΑΣΑ ΖΩΗΣ'' ΟΡΓΑΝΙΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΓΕΝEΤΙΚΕΣ ΠΑΘΗΣΕΙΣ- ΕΥΑΛΩΤΕΣ ΟΜΑΔΕΣactive

Connections

5 links
Shared operator — likely the same administrator
SKOURLIS & ASSOCIATES LIMITEDShared registered address · 3 share thisMARSAK LTDShared registered address · 3 share thisFIVE KINGS LIMITEDShared officer / director · 4 share thisPABIDOK TRADING LTDShared officer / director · 4 share thisC&D&E VASILEIOU CONSTRUCTION LTDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΜΑΡΔΥΡΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΤΡΙΝΤΖΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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