DOSSIERS / MARKIDES & MICHAELIDES OFFICE FURNITURE CONTRACTS
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Partnership dossier

MARKIDES & MICHAELIDES OFFICE FURNITURE CONTRACTS

CYPRUS · PARTNERSHIP · INCORPORATED 1996-05-23
KYBE ID: S9632 · S9632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARKIDES & MICHAELIDES OFFICE FURNITURE CONTRACTS
DRCIP data.gov.cy
S9632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-05-23
DRCIP data.gov.cy
Γρίβα Διγενή, 34Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARK TRADING HOUSEShared registered address · 2 share thisTTOLLANN LAND DEVELOPMENTS LIMITEDShared officer / director · 3 share thisMARK TRADING HOUSEShared officer / director · 3 share thisWOODXYL LIMITEDShared officer / director · 4 share thisINGENIA CONSULTING LTDShared officer / director · 4 share thisΠ.Π. ΜΙΤΣΙΔΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΦΟΙΒΟΣ ΜΑΡΚΙΔΗΣpartner—Cyprus registry
ΦΡΙΞΟΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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