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ΔΡ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403437 · HE403437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΔΡ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE403437
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-24
DRCIP data.gov.cy
Στασίνου, 28,, Floor 2, Flat 202,, Ακρόπολη, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΚΑΡΑΖ ΑΣΤΡΑΠΗ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣShared officer / director · 10 share thisN. M. HEATING & COOLING LIMITEDShared officer / director · 10 share thisNICOLAS AND MARIA'S COTTAGESShared officer / director · 10 share thisΝ. Π. ΜΑΚΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑShared officer / director · 10 share thisSUNNOVA ENERGY LTDShared officer / director · 10 share thisM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDShared officer / director · 10 share thisMAK - IGAAN ANAPTIXIS CO LIMITEDShared officer / director · 10 share thisMAKRIDIS ARCHITECTS L.L.C.Shared officer / director · 10 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
ΝΙΚΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100