KYBE — See who's really behind any company

Company dossier

MARIA MARKOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-13
KYBE ID: HE90477 · HE90477 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA MARKOU TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE90477

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-13

DRCIP data.gov.cy

Registered addressΓράμμου, 8,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

IDEAPLANNERSdissolved IDEAPLANNERSactive LEAF CONCEPTactive MARIA MARKOU LTDdissolved MIC. PA. ECO LTDactive SIVELINA GARDENS LTDactive

Connections

2 links

Shared operator — likely the same administrator

MIC. PA. ECO LTDShared registered address · 3 share this IDEAPLANNERSShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΜΑΡΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100