DOSSIERS / ΜΑΚΗΣ ΦΟΥΡΝΑΡΗΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΑΚΗΣ ΦΟΥΡΝΑΡΗΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48596 · HE48596 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΜΑΚΗΣ ΦΟΥΡΝΑΡΗΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 408,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARK OVERSEAS LIMITEDShared registered address · 6 share thisG. & M. KOUKLIS INSURANCES LIMITEDShared registered address · 6 share thisV.I.M. OVERSEAS LIMITEDShared registered address · 6 share thisT. B. M. TRADING CO LIMITEDShared registered address · 6 share thisΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared registered address · 6 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
ΜΑΚΗΣ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100