DOSSIERS / MNP MARKOU HOLDINGS LIMITED
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Company dossier

MNP MARKOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-27
KYBE ID: HE69173 · HE69173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MNP MARKOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE69173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-27
DRCIP data.gov.cy
Γλάδστωνος, 16,, Flat 201,, 2322, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARCOS - SALOMIA HOTEL APARTMENTSShared officer / director · 3 share thisM. ΘΕΟΔΟΥΛΟΥ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisH.M.C. POWER STEEL CONSTRUCTIONS LIMITEDShared registered address · 4 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared registered address · 4 share thisΤΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared registered address · 4 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

4 people
NameRoleFromSource
ΜΑΡΚΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100