DOSSIERS / MARKYP NOMINEES LIMITED
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Company dossier

MARKYP NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-14
KYBE ID: HE45529 · HE45529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MARKYP NOMINEES LIMITED
DRCIP data.gov.cy
HE45529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-14
DRCIP data.gov.cy
Γλαύκου, 1,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedA.K.A. RESTAURANTS LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedC.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolvedDEEPDENE DIAMONDS LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolved

+43 more

Connections

10 links
Shared operator — likely the same administrator
CHRISTOFER JUNIOR IRONWORKS LIMITEDShared officer / director · 4 share thisMMH ELITE CONSULTING LTDShared officer / director · 4 share thisMARKYP SERVICES LIMITEDShared officer / director · 4 share thisNORTH SIX CAP LIMITEDShared officer / director · 9 share thisNO LIMITS SAFETY LIMITEDShared officer / director · 9 share thisVTA CONFECTIONERY SERVICES LIMITEDShared officer / director · 9 share thisFANCORA HOLDINGS LTDShared officer / director · 9 share thisLEGALAND ENTERPRISES LIMITEDShared officer / director · 9 share thisPRASADUM HOLDINGS LIMITEDShared officer / director · 9 share thisTHERTIS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΒΑΣΩ ΡΟΥΣΟΥΝΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΒΡΑΑΜdirector—Cyprus registry
ΝΙΚΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΕΛΙΝΙΩΤΟΥdirector—Cyprus registry
MARKYP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100