DOSSIERS / G.I. MAKRIS FARM LIMITED
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G.I. MAKRIS FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-25
KYBE ID: HE70588 · HE70588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
G.I. MAKRIS FARM LIMITED
DRCIP data.gov.cy
HE70588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-25
DRCIP data.gov.cy
Κατσώνη, 19,, MILKA BUILDING, Flat 3 & 4,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.K.H. SUPER HYGIENIC TOILETS LIMITEDdissolvedALENIA LIMITEDactiveANIPASPATORE HOLDINGS LIMITEDdissolvedARCODE DESIGN STUDIO LIMITEDstrike_offBPUA INVEST LIMITEDdissolvedCALHOUN INVESTMENTS LIMITEDdissolvedFORTIA FRISCA CONSULTANTS LIMITEDdissolvedG. CHR. G. TELE-FORECASTING LIMITEDdissolvedG.G. PAINTERS LIMITEDdissolvedGREEN DIAMOND LIMITEDdissolvedG.V. PROMOSAL CONSULTANTS LTDstrike_offI.G. MAKRIS ENTERPRISES LTDactiveI G MAKRIS IKODOMIKI LTDactiveKALIMALINKA HOLDINGS LIMITEDdissolvedLAR.CHILD DEVELOPMENT SCHOOL LIMITEDdissolvedMARKETERNITY LTDactiveMARLENDIA STARS COMPANY LIMITEDdissolvedM.G.K. DREAM HOUSEactiveMOONFLOWER RESTAURANT SWIMMING POOL LIMITEDdissolvedN.B. LA BRISE LINGERIEdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
Ι. Γ. ΜΑΚΡΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisG.I. MAKRIS IKODOMIKI LIMITEDShared officer / director · 9 share thisΑΣΒΕΣΤΟΠΟΙΙΑ ΚΑΙ ΣΚΥΡΟΠΟΙΙΑ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAKSCON CONSTRUCTION CO. LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ.Κ. ΜΑΚΡΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜ.Γ.Κ.Μ. ΣΙΔΕΡΟΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΛΑΤΟΜΕΙΑ "ΑΓΙΑ ΒΑΡΒΑΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜ.Τ. ΞΥΛΟΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΚΗΣ ΑΙΜ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ι. ΜΑΚΡΗΣdirector—Cyprus registry
ΝΑΤΙΑ Γ. ΜΑΚΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ι. ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100