DOSSIERS / MAKRO CLOTHING LIMITED
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Company dossier

MAKRO CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-05
KYBE ID: HE55134 · HE55134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAKRO CLOTHING LIMITED
DRCIP data.gov.cy
HE55134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-05
DRCIP data.gov.cy
Προπυλαίων, 28,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DOTCOM LIMITEDShared registered address · 5 share thisMAKRIDES BROS (KNITWEAR) LIMITEDShared registered address · 5 share thisΖ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMANNIX BOUTIQUEShared officer / director · 5 share thisMAKRIDES BROS HOLDINGS LIMITEDShared registered address · 5 share thisH.T.V. FAIRCINE EXHIBITION SERVICES LIMITEDShared registered address · 5 share thisMAKRIDES BROS HOLDINGS LIMITEDShared officer / director · 5 share thisMAKRIDES BROS (KNITWEAR) 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

3 people
NameRoleFromSource
ΧΡΙΣΤΟΣ Ζ. ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΚΡΙΝΟΣ Ζ. ΜΑΚΡΙΔΗΣsecretary—Cyprus registry
ΧΡΙΣΤΟΣ Ζ. ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100