DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΚΗΣ Ν. ΜΑΡΚΙΔΗΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΚΗΣ Ν. ΜΑΡΚΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-03
KYBE ID: HE49563 · HE49563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΚΗΣ Ν. ΜΑΡΚΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-03
DRCIP data.gov.cy
Μάρκου Δράκου, 28,, Ευρύχου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALEDOMICA CONTRACTING AND BUILDING LIMITEDShared registered address · 2 share thisBUTTERFLY BEAUTY STORES LIMITEDShared officer / director · 4 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 4 share thisMOJO HAIRSTUDIO LIMITEDShared officer / director · 4 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
ΤΑΚΗΣ Ν ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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