DOSSIERS / THEODORIDES & MARKIDES ENTERPRISES LIMITED
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Company dossier

THEODORIDES & MARKIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-28
KYBE ID: HE92855 · HE92855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THEODORIDES & MARKIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE92855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 237E,, KANIKA ENAERIOS COMPLEX BLCK D,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. & M. THEODORIDES JEWELLERY CENTER LIMITEDShared registered address · 2 share thisTHEODORIDES & MARKIDES ESTATE LIMITEDShared officer / director · 4 share thisG. THEO CREATIONS LIMITEDShared officer / director · 4 share thisOXYGEN CAFE LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΝΙΚΟΣ Γ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Χ. ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Χ. ΘΕΟΔΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100