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Company dossier

Α. ΜΑΡΚΟΥΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-09
KYBE ID: HE85344 · HE85344 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑ. ΜΑΡΚΟΥΛΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE85344

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-04-09

DRCIP data.gov.cy

Registered addressΚώστα Βάρναλη, 4,, Ποταμιά, 2573, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SHOWMARKET LTDShared officer / director · 3 share this L & A AMUSEMENTS LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥΛΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΡΚΟΥΛΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100