DOSSIERS / MAKSCON CONSTRUCTION CO. LIMITED
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Company dossier

MAKSCON CONSTRUCTION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-31
KYBE ID: HE26572 · HE26572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAKSCON CONSTRUCTION CO. LIMITED
DRCIP data.gov.cy
HE26572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-31
DRCIP data.gov.cy
Αφροδίτης, 42Α,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.I. MAKRIS FARM LIMITEDShared officer / director · 9 share thisΑΣΒΕΣΤΟΠΟΙΙΑ ΚΑΙ ΣΚΥΡΟΠΟΙΙΑ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜ.Γ.Κ.Μ. ΣΙΔΕΡΟΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.I. MAKRIS IKODOMIKI LIMITEDShared officer / director · 9 share thisΙ. Γ. ΜΑΚΡΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΛΑΤΟΜΕΙΑ "ΑΓΙΑ ΒΑΡΒΑΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜ.Τ. ΞΥΛΟΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ.Κ. ΜΑΚΡΗ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ Ι. ΜΑΚΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Μ. ΣΚΟΥΛΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ι. ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100