DOSSIERS / ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ Α.Ν. ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔ
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ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ Α.Ν. ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-10-12
KYBE ID: HE97787 · HE97787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ Α.Ν. ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-12
DRCIP data.gov.cy
Ειρήνης, 57,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΑΡΚΙΔΗΣ & ΜΑΡΚΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 2 share thisINTERFREIGHT LOGISTICS LIMITEDShared officer / director · 7 share thisAMMOS MODA LIMITEDShared officer / director · 7 share thisLIFELONG SWIMMING POOLS (LSP) LIMITEDShared officer / director · 7 share thisGHIBLI SHIPPING LTDShared officer / director · 7 share thisTHE 3M TRADING LIMITEDShared officer / director · 7 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
ΑΙΜΙΛΙΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100