DOSSIERS / ΜΑΚΡΗΣ Α.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟΥ ΛΙΜΙΤΕΔ
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ΜΑΚΡΗΣ Α.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-11-13
KYBE ID: HE348945 · HE348945 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΜΑΚΡΗΣ Α.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE348945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-13
DRCIP data.gov.cy
Εύβοιας, 9,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α.Ι. ΓΕΡΟΛΑΤΣΙΗΤΗΣ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisI. IOSIFAKIS COURT LIMITEDShared officer / director · 8 share thisA.I. GEROLATSITIS HOME SOLUTIONS LTDShared officer / director · 8 share thisPROGRESSIVE INSURANCE COMPANY LIMITEDShared officer / director · 8 share thisHEALTHEAT LTDShared officer / director · 8 share thisWAVESPEED LIMITEDShared officer / director · 8 share thisA.I GEROLATSITIS ELITE DEVELOPMENTS LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΛΑΚΚΟΤΡΥΠΗΣdirector—Cyprus registry
ΙΩΣΗΦΑΚΗΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100