DOSSIERS / MAKRINI (NOMINEES) LIMITED
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MAKRINI (NOMINEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: HE273152 · HE273152 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MAKRINI (NOMINEES) LIMITED
DRCIP data.gov.cy
HE273152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-07
DRCIP data.gov.cy
Ηρώων, 1-1Α,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALFRIMAR LIMITEDdissolvedCGP MANAGEMENT SERVICES LIMITEDactiveDREAL MARINE AND ESTATE LIMITEDstrike_offECOMAG TECHNOLOGIES LIMITEDdissolvedFILIKAM LIMITEDdissolvedGARANT TRAVEL TOURS LIMITEDdissolvedGYNISIKA HOLDING LTDstrike_offIKIGAI INVESTMENTS LTDstrike_offINTERMORE HOLDINGS LIMITEDstrike_offKALERON HOLDINGS LTDstrike_offLAXON LTDstrike_offMAKRINI (SV) TRUSTEES LIMITEDactiveMAVIC ADVISORY SERVICES LTDactiveNEWMAN HOLDING LIMITEDstrike_offNOGITRON INVESTMENTS LTDstrike_offRED RABBIT CAPITAL LIMITEDactiveREDS FINANCIAL SOLUTIONS LTDactiveSIDMIX LIMITEDdissolvedSORPYK LTDstrike_offTHERMLAN LIMITEDstrike_off

+3 more

People with significant control

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100