DOSSIERS / ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΚΟΣ & ΘΩΜΑΣ Χ" ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΚΟΣ & ΘΩΜΑΣ Χ" ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-14
KYBE ID: HE40995 · HE40995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΚΟΣ & ΘΩΜΑΣ Χ" ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-14
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 38,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.M. & TH. PROPERTIES LIMITEDShared officer / director · 7 share thisBRIGHTHOLDS INVESTMENTS LIMITEDShared officer / director · 7 share thisΛΑΖΑΡΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisSUNPATH PROPERTIES LIMITEDShared officer / director · 7 share thisLAZAROS HADJIFORADOS & SONS LIMITEDShared officer / director · 7 share thisGEORGE A. THEODOULOU ESTATES 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

3 people
NameRoleFromSource
ΘΩΜΑΣ Λ. ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100