DOSSIERS / M. & L. MAKRIS RESTAURANTS LIMITED
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Company dossier

M. & L. MAKRIS RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-02
KYBE ID: HE111019 · HE111019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M. & L. MAKRIS RESTAURANTS LIMITED
DRCIP data.gov.cy
HE111019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-02
DRCIP data.gov.cy
Φειδία Στόκκου, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MINAS MAKRIS DEVELOPERS LTDShared registered address · 3 share thisM.E.G.A.N. ΑΔΕΛΦΟΙ ΜΑΚΡΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisMINAS MAGOMED SERGEI LTDShared officer / director · 5 share thisMINAS MAKRIS DEVELOPERS LTDShared officer / director · 5 share thisGLAMOR DRINKS LTDShared officer / director · 5 share thisM. MINAS TOURIST ENTERPRISES LTDShared 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
ΜΗΝΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100