DOSSIERS / MAKRIS HOTEL (KAKOPETRIA) LIMITED
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Company dossier

MAKRIS HOTEL (KAKOPETRIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-11-02
KYBE ID: HE1654 · HE1654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MAKRIS HOTEL (KAKOPETRIA) LIMITED
DRCIP data.gov.cy
HE1654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-11-02
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 6,, Flat 2,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCUDA LIMITEDdissolvedAMARKETS CY LTDdissolvedATTHETOP HOLDINGS LIMITEDdissolvedAUDERRA HOLDINGS LIMITEDdissolvedBATTAGLIA HOLDINGS LIMITEDdissolvedBLUELAKE TRADING LIMITEDdissolvedBLUENATURE CONSULTANTS LIMITEDstrike_offBRIGHTWIN S AND F LIMITEDstrike_offCASHMIRA HOLDINGS LIMITEDdissolvedCHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_offCHIKARA FINANCIALS LIMITEDdissolvedCHRISALEENA DEVELOPMENTS LIMITEDactiveC.M. CONEK MEDIA LTDactiveDASTIVE INVESTMENTS LIMITEDdissolvedDAYNSMORE HOLDINGS LIMITEDdissolvedDEROLINOCO SERVICES LIMITEDdissolvedDESTIME HOLDINGS LIMITEDstrike_offDUILD CONSTRUCTIONS LIMITEDdissolvedDYNABOX TRADING LIMITEDdissolvedEVANGELOS ANTONIADES LIMITEDactive

+81 more

Connections

11 links
Shared operator — likely the same administrator
EVANGELOS ANTONIADES LIMITEDShared registered address · 3 share thisCHRISALEENA DEVELOPMENTS LIMITEDShared registered address · 3 share thisΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ ΙΙ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisICE TRIP LTDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisB & J CYPRUS LTDShared officer / director · 5 share thisTOREK LIMITEDShared officer / director · 6 share thisEV.M. MAKRISCO LIMITEDShared officer / director · 6 share thisCHRISALEENA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisC.M. CONEK MEDIA LTDShared officer / director · 6 share thisEVANGELOS ANTONIADES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΓΙΑΝΝΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100