DOSSIERS / ΜΑΚΡΟΝΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΚΡΟΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-04-28
KYBE ID: HE4325 · HE4325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΜΑΚΡΟΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-04-28
DRCIP data.gov.cy
Ζ. Χρ. Σώζου, 19-21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisJUPITER ELECTRICAL LIMITEDShared officer / director · 9 share thisSINA ESTATES LIMITEDShared officer / director · 9 share thisS.P.C. ENGINEERING SERVICES LIMITEDShared officer / director · 9 share thisMEDAIR AVIATION SERVICES LIMITEDShared officer / director · 9 share thisΑ. ΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARCHIMEDE STAFFOLINI GALLERY LIMITEDShared officer / director · 9 share this"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDShared officer / director · 9 share thisCONSPEL LIMITEDShared 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
ΚΩΣΤΑΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΡΜΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100