DOSSIERS / ANDREAS MAKRIS INTER EXPRESS LIMITED
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Company dossier

ANDREAS MAKRIS INTER EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-12
KYBE ID: HE38195 · HE38195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANDREAS MAKRIS INTER EXPRESS LIMITED
DRCIP data.gov.cy
HE38195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-12
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου Α, 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΑΚΡΗΣ (ΑΣΤΙΚΑ ΤΑΞΙ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΝΤΡΕΑΣ ΜΑΚΡΗΣ (ΥΠΕΡΑΣΤΙΚΑ ΤΑΞΙ ΛΕΥΚΩΣΙΑΣ-ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΝΤΡΕΑΣ ΜΑΚΡΗΣ (ΥΠΕΡΑΣΤΙΚΑ ΤΑΞΙ ΛΕΥΚΩΣΙΑΣ-ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFIVOS RENT A CAR LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΑΚΡΗΣ (ΑΣΤΙΚΑ ΤΑΞΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisKIVOTIO LTDShared officer / director · 8 share thisTHE EXECUTIVE FLEET CO. LIMITEDShared officer / director · 8 share thisANDREAS MAKRIS TOURIST TAXI SERVICE CO. LIMITEDShared officer / director · 8 share thisM & N TRANSPORT LIMITEDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΡΑΒΙΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100