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Company dossier

MAKAROUNAS & DIMA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261130 · HE261130 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAKAROUNAS & DIMA CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE261130

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-20

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου & Χαράλαμπου Μούσκου,, ABC BUSINESS CENTRE, Floor 4, Flat 405,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FANNIN HOLDINGS LIMITEDactive MAUVE CORPORATE SYSTEMS LIMITEDstrike_off MIBERIKA LIMITEDstrike_off THE POINT OF CONTACT COMMUNICATIONS (SERVICES) LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

Κ. ΝΕΟΦΥΤΟΥ ΚΑΙ Ν. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this E.L.M. RESTAURANTS LIMITEDShared officer / director · 4 share this G.M.M. CO.Shared 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

3 people

Name	Role	From	Source
MARIAN GEANI LAZAR	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΚΑΡΟΥΝΑΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΟΥΛΛΑ ΜΑΚΑΡΟΥΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100