DOSSIERS / C&C MAKRIDI
← SearchExport PDF
Partnership dossier

C&C MAKRIDI

CYPRUS · PARTNERSHIP · INCORPORATED 2023-03-17
KYBE ID: S13398 · S13398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C&C MAKRIDI
DRCIP data.gov.cy
S13398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-03-17
DRCIP data.gov.cy
ΧΡΥΣΑΝΘΟΥ ΜΥΛΟΝΑ, 5,, ΛΕΜΕΣΟΣ, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAKRIDES BROS (MANUFACTURERS) LIMITEDShared officer / director · 5 share thisZAK MAKRIDES LIMITEDShared officer / director · 5 share thisZ. MAKRIDES TRADING LIMITEDShared officer / director · 5 share thisΚΑΒΑ ΠΟΤΩΝ ΜΑΚΡΙΔΗ ΛΙΜΙΤΕΔShared 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
ΚΡΙΣΤΗΝ ΜΑΚΡΙΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΚΡΙΔΗΣpartner—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