DOSSIERS / TRYFONOS & MARCOU ENTERPRISES LIMITED
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Company dossier

TRYFONOS & MARCOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-29
KYBE ID: HE75581 · HE75581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TRYFONOS & MARCOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-29
DRCIP data.gov.cy
Εργατικότητας, 3Α,, Βιοτεχνική Λακατάμειας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SINIALO DEVELOPMENTS COMPANY LIMITEDShared officer / director · 12 share thisΝ.Χ.Μ. ΙΔΙΟΜΟΡΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEMA. KTIRIO DEVELOPERS LIMITEDShared officer / director · 12 share thisM & M MINIMAL FLOWER LIMITEDShared officer / director · 12 share thisΚ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Μ. ΜΑΡΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMARIOS MARKOU CONSTRUCTION AND DEVELOPERS LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ CY ΛΤΔShared officer / director · 12 share thisTOMDITACTICS LTDShared officer / director · 12 share thisM & M MINIMAL FLOWERShared officer / director · 12 share thisΜΑΡΚΟΥ (ΠΟΣΙΜΟ ΝΕΡΟ) ΚΑΛΟΠΑΝΑΓΙΩΤΗShared officer / director · 12 share thisBEST DIRECTION BOUTIQUEShared officer / director · 12 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
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100