DOSSIERS / CYPRUS & OVERSEAS MERCANTILE COMPANY (SUCCESSORS)
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Partnership dossier

CYPRUS & OVERSEAS MERCANTILE COMPANY (SUCCESSORS)

CYPRUS · PARTNERSHIP · INCORPORATED 1975-07-17
KYBE ID: S5480 · S5480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CYPRUS & OVERSEAS MERCANTILE COMPANY (SUCCESSORS)
DRCIP data.gov.cy
S5480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-07-17
DRCIP data.gov.cy
Αρσινόης, 8,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE HILLSIDE ESTATES LIMITEDShared officer / director · 4 share thisADAM-SMITH CO LIMITEDShared officer / director · 4 share thisRODINE ESTATES LIMITEDShared officer / director · 5 share thisSHEPHERDS HILL ESTATE LIMITEDShared officer / director · 5 share thisAPHRODITE COURT CO. LIMITEDShared officer / director · 5 share thisJULIA MACRIDES TRADING COShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΚΡΙΔΗΣpartner—Cyprus registry
ΙΟΥΛΙΑ ΜΑΚΡΙΔΟΥpartner—Cyprus registry
ΤΑΣΙΑ ΜΑΚΡΙΔΟΥpartner—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