DOSSIERS / MARKSECURE HOLDINGS LIMITED
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Company dossier

MARKSECURE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-17
KYBE ID: HE464247 · HE464247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MARKSECURE HOLDINGS LIMITED
DRCIP data.gov.cy
HE464247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 120,, Floor 3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REXUS INTERNATIONAL LTDShared registered address · 6 share thisMONTEVIDA HOLDINGS LTDShared registered address · 6 share thisRETEN ENTERTAINMENT LTDShared registered address · 6 share thisRILLIUS HOLDING LIMITEDShared registered address · 6 share thisPARI - TECH (CY) LIMITEDShared registered address · 6 share thisTech N1nja 204 s.r.o.Shared officer / director · 7 share thisANGELI TOMATOWAY LTDShared officer / director · 7 share thisRETEN ENTERTAINMENT LTDShared officer / director · 7 share thisKOULLA & KRISTIA SHOP LIMITEDShared officer / director · 7 share thisTHE CYPRUS INSTITUTEShared officer / director · 7 share thisRILLIUS HOLDING LIMITEDShared 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
ΑΝΤΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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