DOSSIERS / MARKOU BROS MANUFACTURERS LIMITED
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Company dossier

MARKOU BROS MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-12-27
KYBE ID: HE6216 · HE6216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MARKOU BROS MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE6216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-27
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 7Α,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ & ΣΤΕΛΙΟΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisS.H.S. INTERMARCOS LIMITEDShared officer / director · 3 share thisΧΡΙΣΤΑΚΗΣ & ΣΤΕΛΙΟΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHRISTAKIS MARCOU TRAVELShared officer / director · 12 share thisM.C.P. DISTRIBUTORS LIMITEDShared officer / director · 12 share thisGLOBILUS HR DEVELOPMENT LIMITEDShared officer / director · 12 share thisCHR. MARKOU COACHESShared officer / director · 12 share thisELINO INVESTMENTS LIMITEDShared officer / director · 12 share thisABR NAAZ PLANET SHIPPING LIMITEDShared officer / director · 12 share thisINTERMINA TRADING HOUSE LIMITEDShared officer / director · 12 share thisAN & MA ENTERPRISES LIMITEDShared officer / director · 12 share thisA.C.M.A. CONSULTANTS LIMITEDShared officer / director · 12 share thisARFEKO CO.Shared officer / director · 12 share thisΜ.Μ. ΚΟΝΤΟΠΟΥΛΟΣ & ΣΙΑShared officer / director · 12 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
ΣΤΕΛΙΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100