DOSSIERS / ΑΣΒΕΣΤΟΠΟΙΙΑ ΚΑΙ ΣΚΥΡΟΠΟΙΙΑ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ
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ΑΣΒΕΣΤΟΠΟΙΙΑ ΚΑΙ ΣΚΥΡΟΠΟΙΙΑ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-03-23
KYBE ID: HE4238 · HE4238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΣΒΕΣΤΟΠΟΙΙΑ ΚΑΙ ΣΚΥΡΟΠΟΙΙΑ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-03-23
DRCIP data.gov.cy
Καταλάνου, 7Α,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RAYBLUE NAVIGATION LIMITEDShared registered address · 2 share thisG.I. MAKRIS IKODOMIKI LIMITEDShared officer / director · 9 share thisΜ.Τ. ΞΥΛΟΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙ. Γ. ΜΑΚΡΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAKSCON CONSTRUCTION CO. LIMITEDShared officer / director · 9 share thisΜ.Γ.Κ.Μ. ΣΙΔΕΡΟΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ.Κ. ΜΑΚΡΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.I. MAKRIS FARM LIMITEDShared officer / director · 9 share thisΛΑΤΟΜΕΙΑ "ΑΓΙΑ ΒΑΡΒΑΡΑ" 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

5 people
NameRoleFromSource
ΑΓΑΘΗ ΧΡ. ΜΑΚΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΜΑΚΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Ι. ΜΑΚΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΚΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100