DOSSIERS / Γ.ΜΑΡΚΟΣ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

Γ.ΜΑΡΚΟΣ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-01-25
KYBE ID: HE417513 · HE417513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Γ.ΜΑΡΚΟΣ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE417513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-25
DRCIP data.gov.cy
΄Αρτας, 8,, Flat 101,, ΄Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. M. I. G SERVICES LTDShared registered address · 3 share thisG.M.I.G. ALTERNATIVE THERAPIESShared registered address · 3 share thisISOLDE SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisHARISSA ENTERPRISES LIMITEDShared officer / director · 4 share thisG. M. I. G SERVICES LTDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100