DOSSIERS / CONMAK CONSTRUCTION LTD
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Company dossier

CONMAK CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-22
KYBE ID: HE406316 · HE406316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CONMAK CONSTRUCTION LTD
DRCIP data.gov.cy
HE406316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-22
DRCIP data.gov.cy
Σμύρνης, 4,, Flat 101,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisYIOVACO RENT CARS LIMITEDShared officer / director · 3 share thisΝΙΚΟΛΑΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝ. ΜΑΚΡΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisARYA-KMAK LTDShared officer / director · 9 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 9 share thisfibertech optics GmbHShared officer / director · 9 share thisACM INGENIOUS APPSShared officer / director · 9 share thisΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100