DOSSIERS / ΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ
← SearchExport PDF
Partnership dossier

ΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1968-12-02
KYBE ID: S3779 · S3779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ
DRCIP data.gov.cy
S3779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-12-02
DRCIP data.gov.cy
Εκάτης, 2,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
JUPITER RENTAL CARSShared registered address · 2 share thisARYA-KMAK LTDShared officer / director · 9 share thisACM INGENIOUS APPSShared officer / director · 9 share thisΝ. ΜΑΚΡΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΙΚΟΛΑΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisfibertech optics GmbHShared officer / director · 9 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 9 share thisCONMAK CONSTRUCTION LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΕΙΣΑΓΩΓΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisGERMANEDO PROPERTIES LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΧΑΤΖΙΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE GOLDEN GOOSE RESTAURANT BARShared officer / director · 11 share thisΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 11 share thisH & A NATURA LIMITEDShared officer / director · 11 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 19 — full graph via /v1/entities/S3779/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΚΡΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100