DOSSIERS / L. S. MARKIDES & CO
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Partnership dossier

L. S. MARKIDES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2004-09-08
KYBE ID: S10971 · S10971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
L. S. MARKIDES & CO
DRCIP data.gov.cy
S10971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-09-08
DRCIP data.gov.cy
Αθηνών, 2Α,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ORION SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisPERVAZI DEVELOPMENT CO. LIMITEDShared officer / director · 9 share thisSYAN AGE TECHNOLOGIES LTDShared officer / director · 9 share thisΦΑΡΜΑΚΕΥΤΙΚΟΣ ΚΟΣΜΟΣ Ι.Χ ΛΤΔShared officer / director · 9 share thisMANAGER΄S OFFICE HELLAS (CYPRUS) LIMITEDShared officer / director · 9 share thisFILOKYPROS PROJECTS LIMITEDShared officer / director · 9 share thisΝICHECONNECTION CONSULTANCY LTDShared officer / director · 9 share thisL.M. MARKIDES & ASSOCIATES LTDShared officer / director · 9 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΜΑΡΚΙΔΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100