DOSSIERS / ΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔ
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ΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-18
KYBE ID: HE78293 · HE78293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-18
DRCIP data.gov.cy
Τσερίου, 145,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BUBBLE CAR WASH CENTREShared registered address · 4 share thisΜΙΧΑΛΗΣ & ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisO.G.B. QUICK CAR SERVICES LIMITEDShared registered address · 4 share thisC.W. DESALINATION (OVERSEAS) LIMITEDShared officer / director · 7 share thisS. MAKRIDES TRADING LIMITEDShared officer / director · 7 share thisALKIDO TV ONE LIMITEDShared officer / director · 7 share thisP.& L.M. THREE ENERGY LIMITEDShared officer / director · 7 share thisMADIKA TRADING & SERVICES LIMITEDShared officer / director · 7 share thisΣ. ΜΑΚΡΙΔΗΣ ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΑΝΑΚΛΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ. ΜΑΚΡΙΔΗΣ ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100