DOSSIERS / ΙΩΑΝΝΗΣ ΜΑΚΑΡΙΟΥ Ι.Ε.Π.Ε.
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ΙΩΑΝΝΗΣ ΜΑΚΑΡΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448786 · HE448786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΙΩΑΝΝΗΣ ΜΑΚΑΡΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE448786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Ασίνου, 7,, POLART ANDREANA 34, Flat 401,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEO CANDY( TRADE & TOURS) LIMITEDShared officer / director · 5 share thisIOANNIS MAKARIOU CIVIL & STRUCTURAL ENGINEERING L.L.C.Shared officer / director · 5 share thisGM. & A. METALLOGENESIS LTDShared officer / director · 5 share thisECSTASY MUSIC GROUP 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