DOSSIERS / MARKOU & MARINA (M.M.) FASHION LIMITED
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MARKOU & MARINA (M.M.) FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48445 · HE48445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARKOU & MARINA (M.M.) FASHION LIMITED
DRCIP data.gov.cy
HE48445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Ελαιώνος, 12Α,, Μονοβόλικος, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΔΑΜΙΑΝΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCARIBOU SERVICES LTDShared officer / director · 6 share thisAKIS YOUNG STYLE FASHIONShared officer / director · 6 share thisAKIS EXERESIS FASHIONShared officer / director · 6 share thisA. DAMIANOS & PARTNERS TRADING LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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