DOSSIERS / AMARK CONSTRUCTION & DEVELOPMENTS LTD
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AMARK CONSTRUCTION & DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-26
KYBE ID: HE415742 · HE415742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
AMARK CONSTRUCTION & DEVELOPMENTS LTD
DRCIP data.gov.cy
HE415742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 149,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
MS2Y PAVING LTDShared officer / director · 2 share thisMS2Y PAVING LTDShared registered address · 3 share thisM. A. TOTAL BUILD LIMITEDShared registered address · 3 share thisI & C PERVOLIA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisGLB PROCURE LIMITEDShared officer / director · 11 share thisK.A.K.E.M. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisP. & C. FOR KIDS ONLY LIMITEDShared officer / director · 11 share thisSOVENCO SERVICES LIMITEDShared officer / director · 11 share thisINCLINE LAND & PROPERTY DEVELOPMENT LIMITEDShared officer / director · 11 share thisP & CH MARKIDES DEVELOPERS LIMITEDShared officer / director · 11 share thisA. MARKIDES PISSOURI LAND DEVELOPMENT LIMITEDShared officer / director · 11 share thisA.M. (CYPRUS) LAND DEVELOPMENT LIMITEDShared officer / director · 11 share thisA.M. POMOS LAND DEVELOPMENT LTDShared officer / director · 11 share thisS.V. GRAND CAPITAL LIMITEDShared officer / director · 12 share thisNIPOLKIL PEST CONTROL LIMITEDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE415742/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100