DOSSIERS / H & S MAKRIDES LIMITED
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Company dossier

H & S MAKRIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-20
KYBE ID: HE106629 · HE106629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
H & S MAKRIDES LIMITED
DRCIP data.gov.cy
HE106629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-20
DRCIP data.gov.cy
Στροβόλου, 257,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ZAK MAKRIDES LIMITEDShared registered address · 4 share thisMAKRIDES BROS (MANUFACTURERS) LIMITEDShared registered address · 4 share thisΖ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisWOOCARGO LTDShared officer / director · 7 share thisL.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisCOFFEEHOLICS LIMITEDShared officer / director · 7 share thisCHOPCHOP TRADING LTDShared officer / director · 7 share thisAYELADAS LTDShared officer / director · 7 share thisHAJOCO LTDShared officer / director · 7 share thisNETCOMPANY - INTRASOFT (CYPRUS) LTDShared officer / director · 11 share thisGRECO NOMINEES LIMITEDShared officer / director · 11 share thisKINETIKON LIMITEDShared officer / director · 11 share thisMEDISYS CONSULTANCY AND IT SERVICES LTDShared officer / director · 11 share thisLOVEBOX LIMITEDShared officer / director · 11 share thisA.K. MAGIC SPOON SOLUTIONS LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE106629/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAKRIDES BROS HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100