DOSSIERS / IOANNIS MAKARIOU CIVIL & STRUCTURAL ENGINEERING L.L.C.
← SearchExport PDF
Company dossier

IOANNIS MAKARIOU CIVIL & STRUCTURAL ENGINEERING L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-03-22
KYBE ID: HE432408 · HE432408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IOANNIS MAKARIOU CIVIL & STRUCTURAL ENGINEERING L.L.C.
DRCIP data.gov.cy
HE432408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-22
DRCIP data.gov.cy
Αγίας Φυλάξεως, 68,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHR. THEODOROU & CO. LLCShared registered address · 3 share thisHOFB CYPRUS LTDShared registered address · 3 share thisGM. & A. METALLOGENESIS LTDShared officer / director · 5 share thisΙΩΑΝΝΗΣ ΜΑΚΑΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisECSTASY MUSIC GROUP LIMITEDShared officer / director · 5 share thisLEO CANDY( TRADE & TOURS) LIMITEDShared 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
ΙΩΑΝΝΗΣ ΜΑΚΑΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΚΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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