DOSSIERS / ΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑ
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Partnership dossier

ΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-05-04
KYBE ID: S8628 · S8628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑ
DRCIP data.gov.cy
S8628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-05-04
DRCIP data.gov.cy
Ηρώων, 1-1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
APHREX TRADING LIMITEDdissolvedARSHIA ENTERPRISES CO. LIMITEDdissolvedATW COMMUNICATIONS LIMITEDdissolvedCONCERTING TRADING COMPANY LIMITEDdissolvedESA SEPPANEN CONSULTING LIMITEDdissolvedMAGNUS HAGELSTAM COMPANY LIMITEDdissolvedMALPET (SERVICES) LIMITEDstrike_offMARHEP OPPORTUNITIES CO. LIMITEDdissolvedNOMARK CONSULTANTS LIMITEDdissolvedPOLOMEG LIMITEDdissolvedRAMS GOLDEN TRADING LIMITEDdissolvedSICA SHIPPING MANAGEMENT LIMITEDdissolvedSTORK CYPRUS LIMITEDdissolvedVEYACOM LIMITEDdissolvedΜΑΡΚΙΔΗ & ΙΩΑΝΝΙΔΗactiveΣ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
MAKRINI (SV) TRUSTEES LIMITEDShared officer / director · 3 share thisΜΑΡΚΙΔΗ,ΜΑΡΚΙΔΗ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisNICOLAS AND MARIA'S COTTAGESShared officer / director · 10 share thisΝ. Π. ΜΑΚΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisΔΡ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisΓΚΑΡΑΖ ΑΣΤΡΑΠΗ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣShared officer / director · 10 share thisSUNNOVA ENERGY LTDShared officer / director · 10 share thisN. M. HEATING & COOLING LIMITEDShared officer / director · 10 share thisMAKRIDIS ARCHITECTS L.L.C.Shared officer / director · 10 share thisM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDShared officer / director · 10 share thisMAK - IGAAN ANAPTIXIS CO LIMITEDShared officer / director · 10 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
BARBARA GILSONpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΙΑΝΟΣpartner—Cyprus registry
ΝΙΚΟΣ ΜΑΚΡΙΔΗΣpartner—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