DOSSIERS / C. MAKRIDES TRADING LIMITED
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Company dossier

C. MAKRIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-07
KYBE ID: HE179928 · HE179928 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
C. MAKRIDES TRADING LIMITED
DRCIP data.gov.cy
HE179928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-07
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 2, Flat 201,, Τρυπιώτης, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

10 links
Shared operator — likely the same administrator
ΚΑΒΑ ΠΟΤΩΝ ΜΑΚΡΙΔΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisC.Z. MAKRIDES DEVELOPMENTS LIMITEDShared officer / director · 5 share thisC. & Z. MOTORS LIMITEDShared officer / director · 5 share thisC.C.L.M. TRADING LIMITEDShared officer / director · 5 share thisG.M. CINNAMON HOME SPACE TRADING LTDShared officer / director · 5 share thisU.C.M.A. 2022 LTDShared officer / director · 6 share thisGMS GENERAL MEDICAL SERVICES LTDShared officer / director · 6 share thisRIZAION VENTURES LIMITEDShared officer / director · 6 share thisYUAM LTDShared officer / director · 6 share thisGMS GENERAL MEDICAL SERVICES 2022 LTDShared 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
ΕΛΕΝΗ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΚΛΑΙΡΗ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΚΡΙΔΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C.L.M. TRADING LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100