DOSSIERS / Ν. ΜΑΚΡΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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Ν. ΜΑΚΡΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-05-20
KYBE ID: HE250014 · HE250014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Ν. ΜΑΚΡΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE250014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-20
DRCIP data.gov.cy
Επτανήσου, 2,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ACM INGENIOUS APPSShared officer / director · 9 share thisΝΙΚΟΛΑΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCONMAK CONSTRUCTION LTDShared officer / director · 9 share thisΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 9 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 9 share thisARYA-KMAK LTDShared officer / director · 9 share thisΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisfibertech optics GmbHShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100