DOSSIERS / Ν. ΜΑΡΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Ν. ΜΑΡΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-30
KYBE ID: HE38065 · HE38065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Ν. ΜΑΡΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΗΡΟΚΟΜΕΙΟ ΣΤΥΛΙΑΝΟΥ & ΜΑΡΚΙΔΟΥ "ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΤΟΥ ΣΠΟΡΟΥ" ΛΑΤΣΙΑShared officer / director · 2 share thisROTAVATOR AGENCIES LIMITEDShared registered address · 4 share thisMICHATA ENTERPRISES LIMITEDShared registered address · 4 share thisA. IOANNOU APHRODITE CARPETS LIMITEDShared registered address · 4 share thisMAPET NURSERIES (NICOSIA) LIMITEDShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΖΩΟΔΟΧΟΣShared officer / director · 8 share thisMAPET NURSERIES LIMITEDShared officer / director · 8 share thisNEDER FARM LIMITEDShared officer / director · 8 share thisNICOS MARKIDES & SON (NURSERIES) LTDShared officer / director · 8 share thisLIFELONG SWIMMING POOLS (LSP) LIMITEDShared officer / director · 8 share thisEVDOKIA'S VIEW POINT RESIDENCEShared officer / director · 8 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
ΘΕΟΓΝΩΣΙΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100