DOSSIERS / ΑΝΤΡΟΣ ΜΑΚΡΗΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ
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ΑΝΤΡΟΣ ΜΑΚΡΗΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-10
KYBE ID: HE42228 · HE42228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΑΝΤΡΟΣ ΜΑΚΡΗΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42228
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-10
DRCIP data.gov.cy
Αφρικής, 7,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ORIENTAL PETROLEUM LIMITEDShared officer / director · 9 share thisKEEMOR LIMITEDShared officer / director · 9 share thisΠΑΙΧΝΙΔΙΑ ΣΤΕΛΙΟΣ Η ΜΟΡΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & M MICHAEL (FROZEN FOODS) LIMITEDShared officer / director · 9 share thisGEOMIKE'S CARSShared officer / director · 9 share thisKRAFTLINE HOLDING LIMITEDShared officer / director · 9 share thisMSSR FUTURE TRADE & HOLDINGS LIMITEDShared officer / director · 9 share thisΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΤΡΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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