KYBE — See who's really behind any company

Company dossier

KRITON & KATIA MAKRIYIANNIS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-03
KYBE ID: HE40886 · HE40886 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKRITON & KATIA MAKRIYIANNIS CO LIMITED

DRCIP data.gov.cy

RegistrationHE40886

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-08-03

DRCIP data.gov.cy

Registered addressΕυαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

316 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+296 more

Connections

2 links

Shared operator — likely the same administrator

KRITON MAKRIYIANNIS ENTERPRISES LIMITEDShared officer / director · 3 share this ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΚΟΤΙΝΟΣShared officer / director · 3 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

Name	Role	From	Source
ΚΑΤΙΑ ΜΑΚΡΥΓΙΑΝΝΗ	director	—	Cyprus registry
ΚΡΗΤΩΝ ΜΑΚΡΥΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRITON MAKRIYIANNIS ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100