DOSSIERS / ZAK MAKRIDES LIMITED
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Company dossier

ZAK MAKRIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-19
KYBE ID: HE106587 · HE106587 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ZAK MAKRIDES LIMITED
DRCIP data.gov.cy
HE106587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-19
DRCIP data.gov.cy
Στροβόλου, 257,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SILKZONE LIMITEDShared officer / director · 2 share thisΖ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisMAKRIDES BROS (MANUFACTURERS) LIMITEDShared registered address · 4 share thisH & S MAKRIDES LIMITEDShared registered address · 4 share thisΚΑΒΑ ΠΟΤΩΝ ΜΑΚΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC&C MAKRIDIShared officer / director · 5 share thisMAKRIDES BROS (MANUFACTURERS) LIMITEDShared officer / director · 5 share thisZ. MAKRIDES TRADING 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z. MAKRIDES TRADING LIMITED · dissolved · name-sim 0.6) — 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