DOSSIERS / MARKOWITZ WATCHES LTD
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Company dossier

MARKOWITZ WATCHES LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486001 · HE486001 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MARKOWITZ WATCHES LTD
DRCIP data.gov.cy
HE486001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Αριστοβούλου, 27,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASTRAGATE GROUP LTDactiveAURELIATERRA LTDactiveAVALANTI HOLDINGS LIMITEDactiveBEN ZAKAY LTDactiveBOUVALE GROUP LTDactiveCENTERLINKA BUSINESS LTDactiveC.PAP. CAPITAL LTDactiveDEPAD CONSTRUCTION LTDactiveDEVAION INVEST LTDactiveDRL HOLDINGS LTDactiveESTORIA CORPORATION LTDactiveFARA CO TRADING LTDstrike_offGEE VISION COLLECTIVE LTDactiveGURU SOFTWARE DEVELOPMENT LTDactiveH.B. OPUS TRIUM LTDactiveIMWTEX LTDactiveMARKOWITZ REAL ESTATE LTDactiveMEDIAALTITUDE PARTNERS LTDactiveMESIONIA HOLDING LTDactiveMMKM WATCHES & DIAMONDS LIMITEDactive

+6 more

Connections

4 links
Shared operator — likely the same administrator
MARKOWITZ REAL ESTATE LTDShared officer / director · 5 share thisMMKM WATCHES & DIAMONDS LIMITEDShared officer / director · 5 share thisKAMANA Capital Invest GmbHShared officer / director · 5 share thisDEPAD CONSTRUCTION LTDShared officer / director · 5 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
MANUEL WOLF MARKOWITZdirector—Cyprus registry
KAI FREDERIK MALMSTROMsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100