DOSSIERS / MARCOU & KYPRI AUDIT LTD
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Company dossier

MARCOU & KYPRI AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-27
KYBE ID: HE346514 · HE346514 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MARCOU & KYPRI AUDIT LTD
DRCIP data.gov.cy
HE346514
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-27
DRCIP data.gov.cy
Περδίου, 28,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.K.Y. AUDIT TAX LTDShared officer / director · 4 share thisMERSONLIN LIMITEDShared officer / director · 4 share thisOSSEIRAN INVESTMENT LIMITEDShared officer / director · 4 share thisEUROPLANT LIMITEDShared registered address · 5 share thisDMGT PROPERTY MANAGEMENT LTDShared registered address · 5 share thisM.P.S.A. LIMITEDShared registered address · 5 share thisM.C.I.T. LTDShared registered address · 5 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
ΣΩΤΗΡΗΣ ΚΥΠΡΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΠΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100