DOSSIERS / MARKANA TRADING LTD
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Company dossier

MARKANA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-17
KYBE ID: HE353577 · HE353577 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MARKANA TRADING LTD
DRCIP data.gov.cy
HE353577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 44,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FHR THE FISH HOUSE RESTAURANTShared registered address · 2 share thisDEMETRIS PANTELI DEVELOPERS LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛShared officer / director · 6 share thisSONORO TRADING LTDShared officer / director · 6 share thisUNDERVIEWShared officer / director · 6 share thisΣΕΜΕΚ ΕΙΔΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΩΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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