DOSSIERS / Α. Κ. ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Α. Κ. ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-03-24
KYBE ID: HE7863 · HE7863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Α. Κ. ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-03-24
DRCIP data.gov.cy
Δημητρίου Μακρή, 1,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GOLDENHILL PROPERTIES LIMITEDShared officer / director · 3 share thisA.A. MARKIDES INVESTMENT COMPANY LIMITEDShared officer / director · 3 share thisMARKIDES BROTHERS (CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisROINVEST LTDShared officer / director · 6 share thisARUSHA OILS LIMITEDShared officer / director · 6 share thisNIPOLKIL PEST CONTROL LIMITEDShared officer / director · 12 share thisK & G TWISTER SPEED LTDShared officer / director · 12 share thisKATEFORS LTDShared officer / director · 12 share thisL & A AIR SPEED LIMITEDShared officer / director · 12 share thisG.K. STONE HOMES CYPRUS LTDShared officer / director · 12 share thisCYPRUS AIRWAYS PUBLIC LIMITEDShared officer / director · 12 share thisS.V. GRAND CAPITAL LIMITEDShared officer / director · 12 share thisFRALIDOM LTDShared officer / director · 12 share thisGEO PEST CONSULTANTS CO LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE7863/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Α. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ Α. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Α. ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100