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Company dossier

HERODOTOU & MARKOU (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-27
KYBE ID: HE343706 · HE343706 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameHERODOTOU & MARKOU (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE343706

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-27

DRCIP data.gov.cy

Registered addressΚάδμου, 5,, 8049, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΗΡΟΔΟΤΟΥ & ΜΑΡΚΟΥ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΔΗΜΗΤΡΗΣ ΦΩΤΙΟΥ & ΥΙΟΣ (ΓΕΝΙΚΕΣ ΚΑΘΑΡΙΟΤΗΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share this ΗΡΟΔΟΤΟΥ & ΜΑΡΚΟΥ ΛΤΔShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100