DOSSIERS / ΜΑΡΙΟΣ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΙΟΣ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-06
KYBE ID: HE78711 · HE78711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΜΑΡΙΟΣ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-06
DRCIP data.gov.cy
Ευαγόρα, 19,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KLAUDIOS ART LIMITEDShared officer / director · 5 share thisM. MAKRIS DESIGNSShared officer / director · 5 share thisM.M. DIRECTION DEVELOPMENTS LIMITEDShared officer / director · 5 share thisMARIOS MAKRIS INTERIOR DESIGN CONSULTANTS 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΟΓΙΑΤΖΗ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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