DOSSIERS / MARKOUL LTD
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Company dossier

MARKOUL LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-22
KYBE ID: HE419727 · HE419727 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MARKOUL LTD
DRCIP data.gov.cy
HE419727
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-22
DRCIP data.gov.cy
Περνέρας, 108,, PALM VILLAGE, HOUSE 36,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAXCREST LIMITEDShared registered address · 2 share thisCONSPICUUM LIMITEDShared officer / director · 7 share thisPAMBOS & KOSTAKIS MOLESKIS TRADING LIMITEDShared officer / director · 7 share thisACQUISIA LTDShared officer / director · 7 share thisEMBER BAY LTDShared officer / director · 7 share thisSUN DANCE PLAZA LTDShared officer / director · 7 share thisPMG GLOBAL INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗsecretary—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