DOSSIERS / ΡΑΛΛΗΣ ΜΑΚΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΡΑΛΛΗΣ ΜΑΚΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-03-12
KYBE ID: HE2400 · HE2400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΡΑΛΛΗΣ ΜΑΚΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2400
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-12
DRCIP data.gov.cy
Διγενή Ακρίτα, 68Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHARALAMBIDES DAIRY PRODUCTS LIMITEDShared officer / director · 2 share thisA.C.TRAVEL PLANNERS LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΕΙΣΑΓΩΓΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΑΒΒΑΣ ΛΟΠΕΖ ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 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

5 people
NameRoleFromSource
ΑΒΙΒΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΡΑΛΛΗΣ Β. ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 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