DOSSIERS / MARKARIS INVESTMENTS LTD
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Company dossier

MARKARIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-26
KYBE ID: HE434798 · HE434798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MARKARIS INVESTMENTS LTD
DRCIP data.gov.cy
HE434798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-26
DRCIP data.gov.cy
Λεοντίου Α΄, 179Α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SODEXO (CYPRUS) LIMITEDShared officer / director · 2 share thisMARKARIS L.L.C.Shared registered address · 5 share thisMARKARIS ESTATE AGENTS LIMITEDShared registered address · 5 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 5 share thisMARKARIS L.L.C.Shared officer / director · 5 share thisMARKARIS ESTATE AGENTS LIMITEDShared officer / director · 5 share thisMARKARIS CHARTERED SURVEYORShared registered address · 5 share thisMARKARIS CHARTERED SURVEYORSShared registered address · 5 share thisMARKARIS CHARTERED SURVEYORShared 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
ΑΓΓΕΛΙΝΑ ΜΑΡΚΑΡΗdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΡΚΑΡΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΡΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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