DOSSIERS / Y. MAKRIYIANNIS & ASSOCIATES LIMITED
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Company dossier

Y. MAKRIYIANNIS & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189691 · HE189691 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Y. MAKRIYIANNIS & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE189691
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 96,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE CAD SERVICEShared registered address · 2 share thisM.E.G. PROPERTIES LIMITEDShared officer / director · 9 share thisM & G MEGABUILD LIMITEDShared officer / director · 9 share thisZOKU SOFTWARE EMEA LTDShared officer / director · 9 share thisG. MAK CONSTRUCTION LIMITEDShared officer / director · 9 share thisMAKGEO ENGINEERING SERVICES L.L.C.Shared officer / director · 9 share thisMANDOSINI (CYPRUS) LTDShared officer / director · 9 share thisSALFITA LTDShared officer / director · 9 share thisSHERIST ENTERPRISES LIMITEDShared officer / director · 9 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 ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΚΡΥΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100