DOSSIERS / TASOS MARKIDES ENTERPRISES LIMITED
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Company dossier

TASOS MARKIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-06
KYBE ID: HE36273 · HE36273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TASOS MARKIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE36273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-06
DRCIP data.gov.cy
Βύρωνος, 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SPOT INVESTMENTS CYPRUS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΛΛΑΝΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΡΙΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARGEMA LTDShared officer / director · 9 share thisCYCUBE INVESTMENTS LTDShared officer / director · 9 share thisANNASTEL TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisLEONIDAS MARKIDES COMPANY LIMITEDShared officer / director · 9 share thisMELITAVAN HOLDINGS LIMITEDShared officer / director · 9 share thisBALMORAL MOTORS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ Τ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΑΙΤΗ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECRIMAR ENTERPRISES LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100