DOSSIERS / M. & M. (LARNACA) DECORATION CENTRE LIMITED
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Company dossier

M. & M. (LARNACA) DECORATION CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-02
KYBE ID: HE34480 · HE34480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
M. & M. (LARNACA) DECORATION CENTRE LIMITED
DRCIP data.gov.cy
HE34480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-02
DRCIP data.gov.cy
Ωραίας Ελένης, 2,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΙΚΟΣ ΜΑΡΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisEXPRESSLAND DEVELOPMENT & CONSTRUCTION LIMITEDShared officer / director · 12 share thisGEOSTEL (PURE BEE HONEY) LIMITEDShared officer / director · 12 share thisM. MARKIDES IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisKOKOS MAR (HOLDINGS) LIMITEDShared officer / director · 12 share thisMARAL DEVELOPERS LIMITEDShared officer / director · 12 share thisMARIOS MARKIDES HOLDINGS LIMITEDShared officer / director · 12 share thisM.M REBRAND GRAPHIC DESIGNERS LTDShared officer / director · 12 share thisALMYROS DEVELOPMENT LIMITEDShared officer / director · 12 share thisAGK MARKIDES SKIP LIMITEDShared officer / director · 12 share thisMARKLOIS LAND DEVELOPMENT LIMITEDShared officer / director · 12 share thisMARIOS MARKIDES DEVELOPERS 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ 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