DOSSIERS / KITCHEN LAB BY PETROS MAKRIS LTD
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Company dossier

KITCHEN LAB BY PETROS MAKRIS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-31
KYBE ID: HE403627 · HE403627 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KITCHEN LAB BY PETROS MAKRIS LTD
DRCIP data.gov.cy
HE403627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-31
DRCIP data.gov.cy
Στασίνου, 4Α,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Φ.Κ.Ο. ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELENA AND PETROS MAKRIS INVESTMENT SRLShared officer / director · 5 share thisΞΥΛΙΝΟΣ ΚΟΣΜΟΣ ΠΕΤΡΟΣ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKITCHEN LAB BY PETROS MAKRISShared officer / director · 5 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 ΜΑΚΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KITCHEN LAB BY PETROS MAKRIS · dissolved · name-sim 0.91) — 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