DOSSIERS / Σ. ΜΑΚΡΙΔΗΣ ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔ
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Σ. ΜΑΚΡΙΔΗΣ ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-01
KYBE ID: HE36844 · HE36844 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Σ. ΜΑΚΡΙΔΗΣ ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 63,, Floor 5, Flat 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N. & C. HAIR STARSShared officer / director · 2 share thisALKIDO TV ONE LIMITEDShared officer / director · 7 share thisΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.W. DESALINATION (OVERSEAS) LIMITEDShared officer / director · 7 share thisMADIKA TRADING & SERVICES LIMITEDShared officer / director · 7 share thisS. MAKRIDES TRADING LIMITEDShared officer / director · 7 share thisP.& L.M. THREE ENERGY 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

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΠΑΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100