DOSSIERS / ANDREAS MARCOU LIMITED
← SearchExport PDF
Company dossier

ANDREAS MARCOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-11-01
KYBE ID: HE3894 · HE3894 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANDREAS MARCOU LIMITED
DRCIP data.gov.cy
HE3894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-11-01
DRCIP data.gov.cy
Ναρκίσσου, 2,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.F.C. (AMERICAN FRY CHICKEN) LIMITEDShared officer / director · 2 share thisMARIOS (TOFARIDES) SOLUTIONS LTDShared officer / director · 3 share thisMARAN'S UNDERWEAR CENTER LIMITEDShared officer / director · 3 share thisS&S RESET PILATES STUDIO BY COACH BUDDY LTDShared officer / director · 3 share thisE.K. TOFARIDES GROUP LTDShared officer / director · 3 share thisMIDWEST NAVIGATION COMPANY LIMITEDShared registered address · 7 share thisNORTHSEA NAVIGATION COMPANY LIMITEDShared registered address · 7 share thisNOSMAR MARITIME COMPANY LIMITEDShared registered address · 7 share thisLETO SHIPPING COMPANY LIMITEDShared registered address · 7 share thisW.J. HODSON & COMPANY LIMITEDShared registered address · 7 share thisTAURUS SHIPPING COMPANY LIMITEDShared registered address · 7 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

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΜΑΡΚΟΥ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΟΦΑΡΙΔΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΚΕΛΛΑ ΜΑΡΚΟΥ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΜΑΡΚΟΥ ΒΟΣΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ Α. ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥsecretary—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100