DOSSIERS / ALEXIOU & MAKRIS TRADING LIMITED
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Company dossier

ALEXIOU & MAKRIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-14
KYBE ID: HE196465 · HE196465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALEXIOU & MAKRIS TRADING LIMITED
DRCIP data.gov.cy
HE196465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-14
DRCIP data.gov.cy
Γλάδστωνος, 52Γ,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.P.G.S. TRADING LIMITEDShared registered address · 4 share thisΣΧΟΛΗ ΜΟΥΣΙΚΗΣ ΚΥΡΙΑΚΙΔΗShared registered address · 4 share thisH.B.Y. CONSTRUCTIONS LIMITEDShared registered address · 4 share thisELMOS SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisEVDOTOR LTDShared officer / director · 5 share thisSPECIPACK LTDShared officer / director · 5 share thisWESTMANN SHIPPING COMPANY LIMITEDShared officer / director · 5 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
ΕΜΜΑΝΟΥΗΛ ΜΑΚΡΙΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTUR TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100