DOSSIERS / ΝΙΚΟΣ Σ. ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΣ Σ. ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-02-12
KYBE ID: HE84100 · HE84100 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΣ Σ. ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-12
DRCIP data.gov.cy
Αγίου Σύλα, 41Β,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Ν & Ν ΜΑΚΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisREGAL FIDUCIARY SERVICES LIMITEDShared officer / director · 3 share thisD. KONTOS NURSERIES LIMITEDShared officer / director · 3 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
ΑΝΔΡΟΥΛΛΑ ΜΑΚΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ν & Ν ΜΑΚΡΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100