DOSSIERS / C & C MARKIDES ESTATES LIMITED
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Company dossier

C & C MARKIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-22
KYBE ID: HE48851 · HE48851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C & C MARKIDES ESTATES LIMITED
DRCIP data.gov.cy
HE48851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-22
DRCIP data.gov.cy
Στασίνου, 34,, Flat 201,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
COSTAS MARKIDES COMMISSION AGENCY LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNATIVESPACE LTDShared officer / director · 5 share thisCENTREGRAM 3D LTDShared officer / director · 5 share thisS.V.C. COMPUTERCENTER LIMITEDShared officer / director · 5 share thisA20 REALESTATEShared name server · 8 share thisYMF ASSOCIATES LIMITEDShared name server · 8 share thisAPELIA MAILBOXESShared name server · 8 share thisTALENT TEAM CONSULTING T.T LTDShared name server · 8 share thisANNIVIA GARDENS LIMITEDShared name server · 8 share thisM.E. & E. UNITED WORX LIMITEDShared name server · 8 share thisTALENTTEAMShared name server · 8 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
ΧΑΡΙΤΙΝΗ ΚΟΥΦΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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