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Company dossier

THEODORIDES & MARKIDES ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-07
KYBE ID: HE69400 · HE69400 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTHEODORIDES & MARKIDES ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE69400

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-07

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 237Ε,, KANIKA ENAERIOS COMPLEX, BL.D,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G. & M. THEODORIDES JEWELLERY CENTER LIMITEDdissolved THEODORIDES & MARKIDES ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

THEODORIDES & MARKIDES ENTERPRISES LIMITEDShared officer / director · 4 share this G. THEO CREATIONS LIMITEDShared officer / director · 4 share this OXYGEN CAFE LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΝΙΚΟΣ Γ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Χ ΘΕΟΔΩΡΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Χ ΘΕΟΔΩΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEODORIDES & MARKIDES ENTERPRISES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100