DOSSIERS / ΝΕΟΦΥΤΟΣ ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔ
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ΝΕΟΦΥΤΟΣ ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-10-26
KYBE ID: HE98061 · HE98061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΝΕΟΦΥΤΟΣ ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-26
DRCIP data.gov.cy
Μακαρίου, 22,, Γεροσκήπου, 8201, Πάφο, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRADITIONAL - SOUVENIR SHOP LIMITEDShared officer / director · 2 share thisCH.A. TUTORIAL CENTRE LIMITEDShared officer / director · 10 share thisBANYARD INVESTMENTS LIMITEDShared officer / director · 10 share thisKALMAK LTDShared officer / director · 10 share thisM. M. A MARKETING LIMITEDShared officer / director · 10 share thisM. MAKRIDOU LLCShared officer / director · 10 share thisBLUEDOVE LIMITEDShared officer / director · 10 share thisEBIWAY LIMITEDShared officer / director · 10 share thisFAIRMED INVESTMENTS LIMITEDShared officer / director · 10 share thisNICOLAS AND MARIA'S COTTAGESShared officer / director · 10 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
ΜΑΡΙΑ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100