DOSSIERS / ΞΥΛΙΝΟΣ ΚΟΣΜΟΣ ΠΕΤΡΟΣ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ
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ΞΥΛΙΝΟΣ ΚΟΣΜΟΣ ΠΕΤΡΟΣ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-01-15
KYBE ID: HE144716 · HE144716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΞΥΛΙΝΟΣ ΚΟΣΜΟΣ ΠΕΤΡΟΣ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-15
DRCIP data.gov.cy
Αγ. Σοφίας, 21Α,, Σωτήρος, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELENA AND PETROS MAKRIS INVESTMENT SRLShared officer / director · 5 share thisKITCHEN LAB BY PETROS MAKRISShared officer / director · 5 share thisΦ.Κ.Ο. ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKITCHEN LAB BY PETROS MAKRIS 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
ΠΕΤΡΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100