DOSSIERS / I.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITED
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I.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-10
KYBE ID: HE233464 · HE233464 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
I.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITED
DRCIP data.gov.cy
HE233464
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-10
DRCIP data.gov.cy
Λύσης, 19,, Κ Φάση Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
I.D. (MAKEDONAS) GENERAL CLEANING SERVICESShared registered address · 2 share thisΠΟΔΗΛΑΤΟΜΑΝΙΑ ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHARISMA WORLD INTERNATIONAL GROUP LTDShared officer / director · 5 share thisG.Z. CLEAN EXPRESS PLUS I.D. (MAKEDONAS)Shared officer / director · 5 share thisI.D. (MAKEDONAS) GENERAL CLEANING SERVICESShared officer / director · 5 share thisLAKIS M. KONIOTIS AGENCIES LIMITEDShared officer / director · 8 share thisXAMBELA EVANGELISShared officer / director · 8 share thisΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisEVANGELOS DIMITRIOU PHYSIO LTDShared officer / director · 8 share thisΤΑΒΕΡΝΑ ΡΑΦΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFLORENTZOS & COMPANY LIMITEDShared officer / director · 8 share thisMAXPOWER AUDIO LIVIN LOUDShared officer / director · 8 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
ΙΟΡΔΑΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.D. (MAKEDONAS) GENERAL CLEANING SERVICES · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100