DOSSIERS / ΠΕΤΡΟΣ ΜΑΡΚΟΥ Ο.Ε.Π.Ε.
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ΠΕΤΡΟΣ ΜΑΡΚΟΥ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-05-09
KYBE ID: HE474981 · HE474981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΕΤΡΟΣ ΜΑΡΚΟΥ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE474981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-09
DRCIP data.gov.cy
Αγίας Σοφίας, 3,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M. JOSEPH SIMKASSI DEVELOPMENTS LTDShared officer / director · 7 share thisFARMERS UNION AMKKA LIMITEDShared officer / director · 7 share thisWEB Sani e.K.Shared officer / director · 7 share thisWeber Sani GmbHShared officer / director · 7 share thisP.M. DYNAMIC ENGINEERING LIMITEDShared officer / director · 7 share thisMARKOR TRADING 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
ΠΕΤΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΚΟΥsecretary—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