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Company dossier

ΜΑΡΙΑ ΜΑΡΚΙΔΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-08-08
KYBE ID: HE400944 · HE400944 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΜΑΡΙΑ ΜΑΡΚΙΔΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE400944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-08
DRCIP data.gov.cy
Γλάδστωνος, 120,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

120 EVENTS AND INTEGRATED MARKETINGdissolvedA2M NOMAD LTDactiveACE AFRICAN CATERING ENTERPRISE LIMITEDdissolvedADALBERE HOLDINGS LIMITEDdissolvedADAPTIVE IRIS MONITORING SYSTEM LTDdissolvedAEROVIND INVEST LIMITEDdissolvedALIFTREE ENTERPRISES LIMITEDdissolvedAL TAJIR HOTELS AND RESORTS LIMITEDdissolvedALTERADE INVESTMENTS LIMITEDdissolvedAMYTEM LTDdissolvedANDAZY LTDdissolvedARWORLD LTDdissolvedAYRATEX LTDdissolvedAZAELIA TRADING LTDdissolvedBARONETTE SERVICES LIMITEDdissolvedBBRU LIMITEDdissolvedBENTAK LIMITEDdissolvedBESTUPSHOT LTDdissolvedB.V. WINGAMES LTDdissolvedCASTLE CONSULTANCY LIMITEDdissolved

+125 more

Connections

8 links
Shared operator — likely the same administrator
M.C.M. KARDIAGNOSISShared registered address · 3 share thisA2M NOMAD LTDShared registered address · 3 share thisΓΗΜΗΤΗΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisULTRA 555T LAE LIMITEDShared officer / director · 7 share thisDOTO EUROPE LTDShared officer / director · 7 share thisP.P.P. ONLINEDIKTIO LIMITEDShared officer / director · 7 share thisT.O. SECURITY SIGNS LIMITEDShared officer / director · 7 share thisL.A. POLYETHYLENE & NO DIG TECHNIQUES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100