DOSSIERS / ΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ (ΚΡΕΑΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ (ΚΡΕΑΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-23
KYBE ID: HE63041 · HE63041 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ (ΚΡΕΑΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63041
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 54,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TRANSITION HUBShared registered address · 2 share thisLA DELIA FOODS LTDShared officer / director · 4 share thisΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMANIPRO CONSTRUCTION LTDShared officer / director · 4 share thisDEAL SHAKE LTDShared officer / director · 8 share thisTOYOTASTIC AUTO PARTS LTDShared officer / director · 8 share thisA. MARKOU GARAGEShared officer / director · 8 share thisDIGILINKS DESIGNS LIMITEDShared officer / director · 8 share thisCHERNO BAR LIMITEDShared officer / director · 8 share thisMAAM MR CAR AUTOMOTIVE LTDShared officer / director · 8 share thisTCAM PARTNERS LTDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΙΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100