DOSSIERS / EV.M. MAKRISCO LIMITED
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Company dossier

EV.M. MAKRISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-22
KYBE ID: HE82021 · HE82021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EV.M. MAKRISCO LIMITED
DRCIP data.gov.cy
HE82021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-22
DRCIP data.gov.cy
Πριγκιπίσσης 'Αννης, 6,, Flat 2,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΤΖΕΛΙΝΑ ΕΙΔΗ ΓΑΜΟΥ & ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisABC VENTURES LIMITEDShared registered address · 3 share thisC.M. CONEK MEDIA LTDShared officer / director · 6 share thisEVANGELOS ANTONIADES LIMITEDShared officer / director · 6 share thisCHRISALEENA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisTOREK LIMITEDShared officer / director · 6 share thisMAKRIS HOTEL (KAKOPETRIA) LIMITEDShared officer / director · 6 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
ΕΥΑΓΓΕΛΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΖΕΠΑ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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