Key facts
dissolvedMARKSPENSION LIMITED
DRCIP data.gov.cy
HE68964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-20
DRCIP data.gov.cy
Δημοκρατίας, 43,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MARKSPENSION LIMITED
RISK SCORE16LOW RISK
Companies at this address
4 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΚΟΣ ΜΑΡΚΟΥ | director | — | Cyprus registry |
| ΑΝΝΑ ΛΕΒΕΝΤΗ ΜΑΡΚΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100