DOSSIERS / ΦΙΛΙΠΠΟΣ ΜΑΡΚΟΥ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΙΛΙΠΠΟΣ ΜΑΡΚΟΥ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-04
KYBE ID: HE50939 · HE50939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΦΙΛΙΠΠΟΣ ΜΑΡΚΟΥ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-04
DRCIP data.gov.cy
Δημοκρατίας, 2,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BAKER TILLY BRI LIMITEDShared officer / director · 2 share thisΣΩΤΗΡΙΟΥ ΚΑΙ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΝΗΠΙΑΓΩΓΕΙΟ "Η ΜΙΚΡΟΠΑΡΕΑ"Shared officer / director · 5 share thisANGEOTHEA LIMITEDShared officer / director · 5 share thisANDREAS MARKOU BUILDING CONTRACTORS LIMITEDShared officer / director · 5 share thisANNA MARCOU BEAUTYShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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