DOSSIERS / I MARKIDES HOMES & PROPERTIES LTD
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Company dossier

I MARKIDES HOMES & PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-05
KYBE ID: HE476109 · HE476109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
I MARKIDES HOMES & PROPERTIES LTD
DRCIP data.gov.cy
HE476109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-05
DRCIP data.gov.cy
Ηλία Παπακυριακού, 49,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PSB PREMIUM SPORTS BRANDS LTDShared registered address · 7 share thisT & H MESTANAS TRADING LTDShared registered address · 7 share thisC.M ZEN ETHNICS TRADING LIMITEDShared registered address · 7 share thisAPPBAKERShared registered address · 7 share thisLABSIOShared registered address · 7 share thisSIDESHOW NETQUESTShared registered address · 7 share thisOPTIONS CASSOULIDES PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 10 share thisCASOULIDES FRANCHISE OPERATIONS LIMITEDShared officer / director · 10 share thisV. CH. RECRUITMENT SERVICESShared officer / director · 10 share thisCASSOULIDES MASTERPRINTERS SERVICES LTDShared officer / director · 10 share thisINTRAMEDIC MEDICAL SERVICESShared officer / director · 10 share thisH.M.P. PROPERTY LIMITEDShared officer / director · 10 share thisAG FRANCHISE DEVELOPMENT LIMITEDShared officer / director · 10 share thisVCH CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisINTRAMEDIC MEDICAL SERVICES LIMITEDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100