Key facts
activeΜΑΡΚΙΔΗ & ΙΩΑΝΝΙΔΗ
DRCIP data.gov.cy
S8308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-09-07
DRCIP data.gov.cy
Ηρώων, 1-1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Partnership dossier
ΜΑΡΚΙΔΗ & ΙΩΑΝΝΙΔΗ
RISK SCORE16LOW RISK
Companies at this address
17 totalAPHREX TRADING LIMITEDARSHIA ENTERPRISES CO. LIMITEDATW COMMUNICATIONS LIMITEDCONCERTING TRADING COMPANY LIMITEDESA SEPPANEN CONSULTING LIMITEDMAGNUS HAGELSTAM COMPANY LIMITEDMALPET (SERVICES) LIMITEDMARHEP OPPORTUNITIES CO. LIMITEDNOMARK CONSULTANTS LIMITEDPOLOMEG LIMITEDRAMS GOLDEN TRADING LIMITEDSICA SHIPPING MANAGEMENT LIMITEDSTORK CYPRUS LIMITEDVEYACOM LIMITEDΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑΣ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΡΜΙΟΝΗ ΑΛ. ΜΑΡΚΙΔΗ | partner | — | Cyprus registry |
| ΘΕΟΔΩΡΟΣ Μ. ΙΩΑΝΝΙΔΗΣ | partner | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100