DOSSIERS / MAKRIDES BROS (MANUFACTURERS) LIMITED
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Company dossier

MAKRIDES BROS (MANUFACTURERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-03-06
KYBE ID: HE10810 · HE10810 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MAKRIDES BROS (MANUFACTURERS) LIMITED
DRCIP data.gov.cy
HE10810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-03-06
DRCIP data.gov.cy
Στροβόλου, 257,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
Ζ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisZAK MAKRIDES LIMITEDShared registered address · 4 share thisH & S MAKRIDES LIMITEDShared registered address · 4 share thisΚΑΒΑ ΠΟΤΩΝ ΜΑΚΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisZ. MAKRIDES TRADING LIMITEDShared officer / director · 5 share thisC&C MAKRIDIShared officer / director · 5 share thisZAK MAKRIDES LIMITEDShared officer / director · 5 share thisGRECO NOMINEES LIMITEDShared officer / director · 11 share thisLOVEBOX LIMITEDShared officer / director · 11 share thisNETCOMPANY - INTRASOFT (CYPRUS) LTDShared officer / director · 11 share thisKINETIKON LIMITEDShared officer / director · 11 share thisMEDISYS CONSULTANCY AND IT SERVICES LTDShared officer / director · 11 share thisCROSS WIDE SERVICES LIMITEDShared officer / director · 11 share thisINTRACOM HOLDINGS INTERNATIONAL 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 17 — full graph via /v1/entities/HE10810/network.

People with significant control

4 people
NameRoleFromSource
ΚΡΙΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ 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 (KNITWEAR) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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