DOSSIERS / ΜΑΡΚΙΔΗΣ & ΚΑΛΟΓΗΡΟΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
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ΜΑΡΚΙΔΗΣ & ΚΑΛΟΓΗΡΟΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-01-08
KYBE ID: HE4023 · HE4023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΜΑΡΚΙΔΗΣ & ΚΑΛΟΓΗΡΟΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-08
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, TRIFONOS BUILDING, Floor 5, Flat E1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALARUS LIMITEDdissolvedARCONCEPTO LIMITEDdissolvedARGEVIA LIMITEDdissolvedARIASCO ESTATES LIMITEDdissolvedBMSL (CY) LIMITEDdissolvedCANTERO INVESTMENTS LIMITEDdissolvedCAPWELL HOLDINGS LIMITEDdissolvedDINARIS LIMITEDdissolvedDORIAN PRODUCTS LIMITEDstrike_offDROMORE LIMITEDdissolvedFIRMLY LIMITEDdissolvedGRAVEN HOLDINGS LIMITEDdissolvedHIGH GATE HILLactiveHIGH GATE VALLEYdissolvedI.E. HEALTH PROVIDERS LTDdissolvedI.E. OFFICE EDUCATION PROVIDERS LTDdissolvedLANHILL LIMITEDdissolvedMIDDLE EARTH PACEM SERVICES LIMITEDdissolvedN.D. UNITED INVESTMENT & INDUSTRIAL COMPANY LTDdissolvedROSA LIBRE TRADING LIMITEDdissolved

+7 more

Connections

8 links
Shared operator — likely the same administrator
MIDDLE EARTH PACEM SERVICES LIMITEDShared registered address · 2 share thisCYPOIL TRANSPORT LIMITEDShared officer / director · 8 share thisMML MEDITERRANEAN MERCHANTS LIMITEDShared officer / director · 8 share thisGYM & FITNESS SPORT SRLShared officer / director · 8 share thisSKM ENTERPRISES LIMITEDShared officer / director · 8 share thisCYPOFFER LIMITEDShared officer / director · 8 share thisCYPOIL TANKERS LIMITEDShared officer / director · 8 share thisPNE PETROLEUM TRADING & SERVICES LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΛΟΦΙΤΗΣ Για ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΡΥΦΩΝΟΣ-ΧΡΥΣΗΛΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100