DOSSIERS / MAK - IGAAN ANAPTIXIS CO LIMITED
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Company dossier

MAK - IGAAN ANAPTIXIS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-07
KYBE ID: HE186814 · HE186814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAK - IGAAN ANAPTIXIS CO LIMITED
DRCIP data.gov.cy
HE186814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-07
DRCIP data.gov.cy
Αγίας Φυλάξεως, 84,, Floor 4, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BLUE CYMED PROPERTIES LIMITEDShared registered address · 2 share thisΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑShared officer / director · 10 share thisN. M. HEATING & COOLING LIMITEDShared officer / director · 10 share thisM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDShared officer / director · 10 share thisΓΚΑΡΑΖ ΑΣΤΡΑΠΗ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣShared officer / director · 10 share thisNICOLAS AND MARIA'S COTTAGESShared officer / director · 10 share thisΔΡ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisSUNNOVA ENERGY LTDShared officer / director · 10 share thisΝ. Π. ΜΑΚΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisMAKRIDIS ARCHITECTS L.L.C.Shared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100