DOSSIERS / MARKOS PUMPS LIMITED
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Company dossier

MARKOS PUMPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-09
KYBE ID: HE53618 · HE53618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARKOS PUMPS LIMITED
DRCIP data.gov.cy
HE53618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-09
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 145,, Τσιφλικούδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GREENPACK CYPRUS LIMITEDShared officer / director · 4 share thisNTAKERO EMPORIUM LINE LIMITEDShared officer / director · 4 share thisELUANA LIMITEDShared officer / director · 4 share thisPROJECT TRUST CO. LIMITEDShared officer / director · 7 share thisTAKIS NEMITSAS INVESTMENTS LIMITEDShared officer / director · 7 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 7 share thisTAKIS & LOUKI NEMITSAS FOUNDATIONShared officer / director · 7 share thisNEMITSAS LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100