DOSSIERS / ST. MARK΄S (IMPORT-EXPORT)CO LIMITED
← SearchExport PDF
Company dossier

ST. MARK΄S (IMPORT-EXPORT)CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-26
KYBE ID: HE85005 · HE85005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ST. MARK΄S (IMPORT-EXPORT)CO LIMITED
DRCIP data.gov.cy
HE85005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 19Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΘΕΟΧΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100