DOSSIERS / N. M. HEATING & COOLING LIMITED
← SearchExport PDF
Company dossier

N. M. HEATING & COOLING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-19
KYBE ID: HE46108 · HE46108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
N. M. HEATING & COOLING LIMITED
DRCIP data.gov.cy
HE46108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-19
DRCIP data.gov.cy
Ελπίδος, 6,, Τσιρείου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΔΡ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDShared officer / director · 10 share thisMAK - IGAAN ANAPTIXIS CO LIMITEDShared officer / director · 10 share thisΓΚΑΡΑΖ ΑΣΤΡΑΠΗ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣShared officer / director · 10 share thisMAKRIDIS ARCHITECTS L.L.C.Shared officer / director · 10 share thisNICOLAS AND MARIA'S COTTAGESShared officer / director · 10 share thisΝ. Π. ΜΑΚΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisSUNNOVA ENERGY LTDShared officer / director · 10 share thisΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑShared officer / director · 10 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
ΔΩΡΑ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΔΩΡΑ ΜΑΚΡΙΔΗsecretary—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