DOSSIERS / MARKITANIS ELECTROMECHANICAL SERVICES LIMITED
← SearchExport PDF
Company dossier

MARKITANIS ELECTROMECHANICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-06
KYBE ID: HE42925 · HE42925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARKITANIS ELECTROMECHANICAL SERVICES LIMITED
DRCIP data.gov.cy
HE42925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-06
DRCIP data.gov.cy
Ξηροκάμπου, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WINDLOCK LTDShared officer / director · 6 share thisALUNA TRADING LIMITEDShared officer / director · 6 share thisMARIGOLD BUSINESS SERVICES LIMITEDShared officer / director · 6 share thisA.Y.C. MARKITANI BROS LIGHTING (M.B.L.) LIMITEDShared officer / director · 6 share thisMAXI FARM LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΜΑΡΚΙΤΑΝΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Ι. ΜΑΡΚΙΤΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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