DOSSIERS / Ζ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔ
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Ζ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-16
KYBE ID: HE106446 · HE106446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Ζ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-16
DRCIP data.gov.cy
Στροβόλου, 257,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MAKRIDES BROS (MANUFACTURERS) LIMITEDShared registered address · 4 share thisH & S MAKRIDES LIMITEDShared registered address · 4 share thisZAK MAKRIDES LIMITEDShared registered address · 4 share thisMAKRO CLOTHING LIMITEDShared officer / director · 5 share thisMAKRIDES BROS HOLDINGS LIMITEDShared officer / director · 5 share thisMANNIX BOUTIQUEShared officer / director · 5 share thisMAKRIDES BROS (KNITWEAR) LIMITEDShared officer / director · 5 share thisSILKZONE LIMITEDShared officer / director · 8 share thisΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣShared officer / director · 8 share thisΑ. ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΛΟΓΙΣΤΕΣShared officer / director · 8 share thisM. Z. MAKRIDES & CO. LIMITEDShared officer / director · 8 share thisΜΑΚΡΙΔΗΣ & ΜΙΧΑΗΛΙΔΗΣShared officer / director · 8 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
ΚΡΙΝΟΣ Ζ. ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Ζ. ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100