DOSSIERS / N. MAKAROUNAS LIMITED
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Company dossier

N. MAKAROUNAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-30
KYBE ID: HE32494 · HE32494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N. MAKAROUNAS LIMITED
DRCIP data.gov.cy
HE32494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-30
DRCIP data.gov.cy
Καλογερά, 8,, CENDE HALCON HOUSE, Flat 1C,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SEMATEX SRLShared officer / director · 2 share thisNIKONIKKOS D.I.Y. STORE LIMITEDShared officer / director · 7 share thisNIKONIKKOS ESTATES LIMITEDShared officer / director · 7 share thisΔ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisNIKONIKKOS LIMASSOL LΙΜΙTΕDShared officer / director · 7 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared officer / director · 7 share thisNIKONIKKOS LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΚΟΝΙΚΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΚΑΡΟΥΝΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΚΑΡΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100