DOSSIERS / I.D. (MAKEDONAS) GENERAL CLEANING SERVICES
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Company dossier

I.D. (MAKEDONAS) GENERAL CLEANING SERVICES

CYPRUS · COMPANY · INCORPORATED 2002-11-13
KYBE ID: BN23613 · BN23613 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
I.D. (MAKEDONAS) GENERAL CLEANING SERVICES
DRCIP data.gov.cy
BN23613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-11-13
DRCIP data.gov.cy
Λύσης, 19,, Κ Φάση,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITEDShared registered address · 2 share thisG.Z. CLEAN EXPRESS PLUS I.D. (MAKEDONAS)Shared officer / director · 5 share thisΠΟΔΗΛΑΤΟΜΑΝΙΑ ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHARISMA WORLD INTERNATIONAL GROUP LTDShared officer / director · 5 share thisI.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS 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
ΙΟΡΔΑΝΗΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100