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Company dossier

CHR. MARK SWEET MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-16
KYBE ID: HE62932 · HE62932 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHR. MARK SWEET MANUFACTURERS LIMITED

DRCIP data.gov.cy

RegistrationHE62932

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-16

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 85,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FIVE OCEANS ENTERPRISES LIMITEDdissolved L & M ALPHA TELECOMactive THE AUSSIE (AUTO PARTS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

RENESTATES LIMITEDShared officer / director · 2 share this FIVE OCEANS ENTERPRISES LIMITEDShared registered address · 3 share this THE AUSSIE (AUTO PARTS) LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100