DOSSIERS / MAKARIOS WATER SYSTEM MACHIN LIMITED
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Company dossier

MAKARIOS WATER SYSTEM MACHIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-07
KYBE ID: HE102654 · HE102654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MAKARIOS WATER SYSTEM MACHIN LIMITED
DRCIP data.gov.cy
HE102654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-07
DRCIP data.gov.cy
Διογένους, 30,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PERRY'S ESTATES LIMITEDShared officer / director · 2 share thisPERIC WATER SYSTEMS LIMITEDShared officer / director · 3 share thisPERIC ENVIRONMENTAL SERVICES PUBLIC LIMITEDShared officer / director · 3 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΕΛΕΥΘΕΡΙΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNELMA LIMITEDShared officer / director · 9 share thisN & E PERICLEOUS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΚΕΝΤΡΙΚΗΣ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΠΑΠΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. ΠΕΡΙΚΛΕΟΥΣ & ΥΙΟΣ - ΑΝΥΨΩΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRIALTI LTDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΠΕΡΙΚΛΕΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΤΑΚΗΣ & ΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΝΙΚΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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