DOSSIERS / ΑΔΕΛΦΟΙ Γ.Κ. ΜΑΚΡΗ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ Γ.Κ. ΜΑΚΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-05-15
KYBE ID: HE3627 · HE3627 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΑΔΕΛΦΟΙ Γ.Κ. ΜΑΚΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-05-15
DRCIP data.gov.cy
Κατσώνη, 19,, MILKA BUILDING, OFFICE 1-4,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.K.H. SUPER HYGIENIC TOILETS LIMITEDdissolvedALENIA LIMITEDactiveANIPASPATORE HOLDINGS LIMITEDdissolvedARCODE DESIGN STUDIO LIMITEDstrike_offBPUA INVEST LIMITEDdissolvedCALHOUN INVESTMENTS LIMITEDdissolvedFORTIA FRISCA CONSULTANTS LIMITEDdissolvedG. CHR. G. TELE-FORECASTING LIMITEDdissolvedG.G. PAINTERS LIMITEDdissolvedG.I. MAKRIS FARM LIMITEDdissolvedGREEN DIAMOND LIMITEDdissolvedG.V. PROMOSAL CONSULTANTS LTDstrike_offI.G. MAKRIS ENTERPRISES LTDactiveI G MAKRIS IKODOMIKI LTDactiveKALIMALINKA HOLDINGS LIMITEDdissolvedLAR.CHILD DEVELOPMENT SCHOOL LIMITEDdissolvedMARKETERNITY LTDactiveMARLENDIA STARS COMPANY LIMITEDdissolvedM.G.K. DREAM HOUSEactiveMOONFLOWER RESTAURANT SWIMMING POOL LIMITEDdissolved

+10 more

Connections

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

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

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