DOSSIERS / ANDREAS MARKOU BUILDING CONTRACTORS LIMITED
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Company dossier

ANDREAS MARKOU BUILDING CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-28
KYBE ID: HE41138 · HE41138 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANDREAS MARKOU BUILDING CONTRACTORS LIMITED
DRCIP data.gov.cy
HE41138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-28
DRCIP data.gov.cy
Πτολεμαίου, 12,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VPNS TECHNOLOGY SECURITY LTDShared registered address · 5 share thisΔΕΝ ΕΙΝΑΙ ΠΟΛΥΤΕΛΕΙΑ ΕΙΝΑΙ ΑΝΑΓΚΗShared registered address · 5 share thisANGEOTHEA LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ "Η ΜΙΚΡΟΠΑΡΕΑ"Shared officer / director · 5 share thisP.A.S.S. METAL WORKS LIMITEDShared registered address · 5 share thisMARAN'S UNDERWEAR CENTER LIMITEDShared registered address · 5 share thisΦΙΛΙΠΠΟΣ ΜΑΡΚΟΥ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisANNA MARCOU BEAUTYShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΟΦΙΑ Α. ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100