DOSSIERS / NICOLAS AND MARIA'S COTTAGES
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Partnership dossier

NICOLAS AND MARIA'S COTTAGES

CYPRUS · PARTNERSHIP · INCORPORATED 2005-07-22
KYBE ID: S11129 · S11129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
NICOLAS AND MARIA'S COTTAGES
DRCIP data.gov.cy
S11129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-07-22
DRCIP data.gov.cy
Παπά Ελισσαίου, 3,, Ανώγυρα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
EBIWAY LIMITEDShared officer / director · 10 share thisM. MAKRIDOU LLCShared officer / director · 10 share thisΓΚΑΡΑΖ ΑΣΤΡΑΠΗ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣShared officer / director · 10 share thisΝ. Π. ΜΑΚΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisΔΡ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑShared officer / director · 10 share thisN. M. HEATING & COOLING LIMITEDShared officer / director · 10 share thisFAIRMED INVESTMENTS LIMITEDShared officer / director · 10 share thisM. M. A MARKETING LIMITEDShared officer / director · 10 share thisMAKRIDIS ARCHITECTS L.L.C.Shared officer / director · 10 share thisBLUEDOVE LIMITEDShared officer / director · 10 share thisCH.A. TUTORIAL CENTRE LIMITEDShared officer / director · 10 share thisSUNNOVA ENERGY LTDShared officer / director · 10 share thisKALMAK LTDShared officer / director · 10 share thisMAK - IGAAN ANAPTIXIS CO LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/S11129/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΚΡΙΔΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΜΑΚΡΙΔΗΣpartner—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