DOSSIERS / M. MAKRIS DESIGNS
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Company dossier

M. MAKRIS DESIGNS

CYPRUS · COMPANY · INCORPORATED 1995-11-23
KYBE ID: BN15588 · BN15588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M. MAKRIS DESIGNS
DRCIP data.gov.cy
BN15588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-11-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 111,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝDRELEON CAFE LIMITEDShared registered address · 3 share thisLMS LEON΄S MUSIC STORES LTDShared registered address · 3 share thisKLAUDIOS ART LIMITEDShared officer / director · 5 share thisMARIOS MAKRIS INTERIOR DESIGN CONSULTANTS LIMITEDShared officer / director · 5 share thisΜΑΡΙΟΣ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.M. DIRECTION DEVELOPMENTS LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΚΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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