KYBE — See who's really behind any company

Company dossier

L.M. MARKANTONIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1990-05-23
KYBE ID: HE40126 · HE40126 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameL.M. MARKANTONIS TRADING LTD

DRCIP data.gov.cy

RegistrationHE40126

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-05-23

DRCIP data.gov.cy

Registered addressΚουτσοβέντη, 18,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

L. MARKANTONIS ENTERPRISES LTDShared officer / director · 2 share this MARA CUBE SERVICES LTDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΑΝΤΩΝΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΜΑΡΚΑΝΤΩΝΗ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100