DOSSIERS / MARIOS MARKOU CONSTRUCTION AND DEVELOPERS LIMITED
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Company dossier

MARIOS MARKOU CONSTRUCTION AND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-09
KYBE ID: HE34574 · HE34574 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
MARIOS MARKOU CONSTRUCTION AND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE34574
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-09
DRCIP data.gov.cy
Τίμη, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SINIALO DEVELOPMENTS COMPANY LIMITEDShared officer / director · 2 share thisΠΑΜΠΟΣ ΚΟΝΙΚΚΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΝΕΟΥ ΛΕΙΒΑΔΙΟΥ ΜΟΡΦΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisBEST DIRECTION BOUTIQUEShared officer / director · 12 share thisTRYFONOS & MARCOU ENTERPRISES LIMITEDShared officer / director · 12 share thisTOMDITACTICS LTDShared officer / director · 12 share thisΝ.Χ.Μ. ΙΔΙΟΜΟΡΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜΑΡΚΟΥ (ΠΟΣΙΜΟ ΝΕΡΟ) ΚΑΛΟΠΑΝΑΓΙΩΤΗShared officer / director · 12 share thisM & M MINIMAL FLOWER LIMITEDShared officer / director · 12 share thisΚ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Μ. ΜΑΡΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ CY ΛΤΔShared officer / director · 12 share thisTHEMA. KTIRIO DEVELOPERS LIMITEDShared officer / director · 12 share thisM & M MINIMAL FLOWERShared 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
ΑΝΤΡΗ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100