DOSSIERS / MARCO SERVICES LIMITED
← SearchExport PDF
Company dossier

MARCO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-02
KYBE ID: HE77968 · HE77968 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MARCO SERVICES LIMITED
DRCIP data.gov.cy
HE77968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-02
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 23,, Floor 2, Flat 5,, Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGI-CYPRE PROPERTY 12 LIMITEDstrike_offAMILINK CONSULTANTS LIMITEDdissolvedAPRIATIS HAIR DESIGNSactiveAUTHENTICAL AND DELICIOUS GIFT DIRECTactiveCHR. MITSIGAS STUDIO LIMITEDstrike_offCRISPY DUST LTDactiveD+D OFFICE SUPPLIERS LΙMITEDdissolvedEDRIC LTDactiveE.P.T.A.S.A. LIMITEDdissolvedFAREN LTDactiveFLYLINKS TEAM LIMITEDdissolvedF. NUTRAMEALS LTDactiveFREIDA LIMITEDdissolvedJORORI LTDactiveJ.S.T. COFFEE LIMITEDdissolvedKASIAN RESEARCH LIMITEDdissolvedMEGA TASK TRADING AND CONSULTING LIMITEDdissolvedMERRY SHEEP LTDactiveMESSHALL LTDactiveMINSI LTDactive

+11 more

People with significant control

3 people
NameRoleFromSource
L.M. MARKIDES & ASSOCIATES LTDdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
L.M. MARKIDES & ASSOCIATES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100