KYBE — See who's really behind any company

Company dossier

A. MARCOU CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-11
KYBE ID: HE464996 · HE464996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA. MARCOU CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE464996

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-11

DRCIP data.gov.cy

Registered addressΠεριστερίων, 5,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

INFORS HOLDINGS LIMITEDdissolved KITESOFT LIMITEDactive MIRAMONI CONSULTANTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MIRAMONI CONSULTANTS LIMITEDShared registered address · 3 share this INFORS HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΡΙΣΤΕΙΔΗΣ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΜΑΡΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100