DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-07-08
KYBE ID: HE2167 · HE2167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-07-08
DRCIP data.gov.cy
Χρύσανθου Μυλωνά, 18,, CITY HOME 74, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΡΙΞΟΣ & ΜΑΡΟΥΛΛΑ ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisEL.POL.IA. TOURIST & DEVELOPMENT CO LIMITEDShared officer / director · 3 share this"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"Shared officer / director · 3 share thisA. ATTALIDES ESTATE LIMITEDShared officer / director · 6 share thisOINOVINShared officer / director · 6 share thisΑΝΔΡΕΑΣ Μ. ΑΤΤΑΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.A.A. AVIATION LIMITEDShared officer / director · 6 share thisDAVLOS INVESTMENTS LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΝΝΑ ΠΑΝΤΕΛΑΚΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΤΤΑΛΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100