DOSSIERS / Ν & Ν ΜΑΚΡΗ ΛΙΜΙΤΕΔ
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Company dossier

Ν & Ν ΜΑΚΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-09-06
KYBE ID: HE20300 · HE20300 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Ν & Ν ΜΑΚΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-06
DRCIP data.gov.cy
Νίκου Παττίχη, 81,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΙΚΟΣ Σ. ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.C.L. MAKRIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΨΗΣΤΑΡΙΑ "ΣΑΝ ΣΤΟ ΣΠΙΤΙ ΣΑΣ"Shared registered address · 4 share thisTHE BLUE DRAGON TAEKWONDO CENTERShared officer / director · 4 share thisΣΤΕΛΙΟΣ ΣΤΡΑΚΟΤΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisELEAN SILVER JEWELL LIMITEDShared officer / director · 4 share thisΨΗΣΤΑΡΙΑ "ΣΑΝ ΣΤΟ ΣΠΙΤΙ ΣΑΣ" ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΚΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ Σ. ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100