DOSSIERS / CONSTANTINOS MARKOU & CO LTD
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Company dossier

CONSTANTINOS MARKOU & CO LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-11
KYBE ID: HE401879 · HE401879 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
CONSTANTINOS MARKOU & CO LTD
DRCIP data.gov.cy
HE401879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-11
DRCIP data.gov.cy
Γρίβα Διγενή, 105,, STEIDES CENTRE, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBERT MANAGEMENT LIMITEDactiveARKIPIA LIMITEDactiveARTEMISSIMO TRADING LIMITEDdissolvedAVEMAR TRADING LIMITEDdissolvedBEKIMPA TRADING LIMITEDdissolvedBELLQUEST INVESTMENTS LIMITEDdissolvedBENTRONIAN TRADING LIMITEDdissolvedCIVELLO TRADING LIMITEDdissolvedDAGLAN TRADING LIMITEDstrike_offDELUCIOR HOLDINGS LIMITEDdissolvedDEVIDO TRADING LIMITEDdissolvedDIARRA CO LIMITEDdissolvedDRERACK LIMITEDactiveDYMET ESTATES LIMITEDactiveEKSMEDIA LIMITEDactiveELINOVA HOLDINGS LTDdissolvedEQUANTURN INVESTMENTS LTDstrike_offFAUTLERY TRADING LIMITEDdissolvedF & H TRADING LTDdissolvedFORTOBELLO CO LIMITEDdissolved

+25 more

Connections

6 links
Shared operator — likely the same administrator
EKSMEDIA LIMITEDShared registered address · 7 share thisVENAXIS LIMITEDShared registered address · 7 share thisARKIPIA LIMITEDShared registered address · 7 share thisMIAMAR IO LIMITEDShared registered address · 7 share thisDRERACK LIMITEDShared registered address · 7 share thisM.V. EXAMPARTNERS LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACY MARKOU KONSTANTINOS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥ (officer) matches PEP Konstantinos Markou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100