DOSSIERS / D & I MAKRIS BROS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

D & I MAKRIS BROS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-18
KYBE ID: HE62226 · HE62226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D & I MAKRIS BROS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE62226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-18
DRCIP data.gov.cy
Μάρκου Δράκου, 20,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMACS ADMINISTRATION MANAGEMENT CONSULTING SERVICES Ι.Κ.Ε.Shared officer / director · 2 share thisΚΡΑΤΕΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΤΗΛΗ ΑΛΑΤΟΣ ΘΕΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANIEZ HOLDINGS LIMITEDShared officer / director · 5 share thisΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΑΚΡΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100