DOSSIERS / MAKRAS CLEΑRING & FORWARDING SERVICES LIMITED
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Company dossier

MAKRAS CLEΑRING & FORWARDING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-08
KYBE ID: HE186852 · HE186852 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MAKRAS CLEΑRING & FORWARDING SERVICES LIMITED
DRCIP data.gov.cy
HE186852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-08
DRCIP data.gov.cy
Ομονοίας, 52,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.P. GREEN KEEPERS LTDShared registered address · 3 share thisGOLDSTAR MOTORS LIMITEDShared registered address · 3 share thisEROMA TRADINGShared officer / director · 4 share thisY. MAKRIYIORYIS MOTORS LTDShared officer / director · 4 share thisZINTILIS & ASSOCIATES CONSULTING ENGINEERS LIMITEDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΜΑΚΡΥΓΙΩΡΓΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΚΡΥΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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