DOSSIERS / MARKIVAR INVESTMENTS LTD
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Company dossier

MARKIVAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-01
KYBE ID: HE470658 · HE470658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARKIVAR INVESTMENTS LTD
DRCIP data.gov.cy
HE470658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-01
DRCIP data.gov.cy
Ραχμανίνοφ, 16,, Πάνθεα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. MARKIDES RADIOLOGY CENTER LIMITEDShared registered address · 3 share thisBIANCONERI LTDShared registered address · 3 share thisCYLUXO INVESTMENTS LTDShared officer / director · 6 share thisVAERSI LTDShared officer / director · 6 share thisCOMPERF LTDShared officer / director · 6 share thisCYVEST PROPERTIES LTDShared officer / director · 6 share thisCONSISTENZA LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100