Key facts
activeV.A.R.-VASSOS MARKIDES HOLDINGS LTD
DRCIP data.gov.cy
HE355963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-24
DRCIP data.gov.cy
Πινδάρου, 4Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
V.A.R.-VASSOS MARKIDES HOLDINGS LTD
RISK SCORE22LOW RISK
Companies at this address
20 totalADDLESTON HOLDINGS LIMITEDALLWORK INVESTMENTS LIMITEDAPPELIO INVEST LIMITEDCOSTAS MARKIDES INVESTMENTS & HOLDINGS LIMITEDDEDICATIO LIMITEDDUNOVIM LIMITEDE.B. EXECUTIVE BUILDINGS LIMITEDHODDLESTON INVESTMENTS LIMITEDINDUSTRIAL GAS CORPORATION OF CYPRUS (IGCC) LIMITEDIVIN ENTERPRISES LIMITEDJURATIO LIMITEDLARINEA LIMITEDMANDATUS LIMITEDREBUTIA LIMITEDTRANDESCANIA ENTERPRISES LIMITEDTUFNELLCO HOLDINGS LIMITEDVASSOS MARKIDES ESTATES LIMITEDWORNISH INVESTMENTS LIMITEDZINNETO CO LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΟΣ ΜΑΡΚΙΔΗΣ | director | — | Cyprus registry |
| ΡΙΤΑ ΜΑΡΚΙΔΗ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣ | director | — | Cyprus registry |
| ΡΙΤΑ ΜΑΡΚΙΔΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100