DOSSIERS / MINAS MAKRIS DEVELOPERS LTD
← SearchExport PDF
Company dossier

MINAS MAKRIS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2003-02-28
KYBE ID: HE136658 · HE136658 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MINAS MAKRIS DEVELOPERS LTD
DRCIP data.gov.cy
HE136658
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-28
DRCIP data.gov.cy
Φειδία Στόκκου, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M. & L. MAKRIS RESTAURANTS LIMITEDShared registered address · 3 share thisM.E.G.A.N. ΑΔΕΛΦΟΙ ΜΑΚΡΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisM. & L. MAKRIS RESTAURANTS LIMITEDShared officer / director · 5 share thisGLAMOR DRINKS LTDShared officer / director · 5 share thisM. MINAS TOURIST ENTERPRISES LTDShared officer / director · 5 share thisMINAS MAGOMED SERGEI 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
ΛΙΖΑ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100