DOSSIERS / L. MARKOU FARM & AGRICULTURE ENTERPRISES LIMITED
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Company dossier

L. MARKOU FARM & AGRICULTURE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: HE386995 · HE386995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L. MARKOU FARM & AGRICULTURE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE386995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Γύψου, 5,, Μαντριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΚΥΠΡΟΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisINFORS HOLDINGS LIMITEDShared officer / director · 6 share thisM. & B. SOUND RECORDING STUDIO LIMITEDShared officer / director · 6 share thisNEFERTITI ENTERPRISES LIMITEDShared officer / director · 6 share thisN.M. MARCUS BROS LIMITEDShared officer / director · 6 share thisMIRAMONI CONSULTANTS LIMITEDShared 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
ΛΟΙΖΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100