DOSSIERS / ΜΑΚΡΙΔΗΣ & ΜΙΧΑΗΛΙΔΗΣ
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Partnership dossier

ΜΑΚΡΙΔΗΣ & ΜΙΧΑΗΛΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-12-08
KYBE ID: S6563 · S6563 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ΜΑΚΡΙΔΗΣ & ΜΙΧΑΗΛΙΔΗΣ
DRCIP data.gov.cy
S6563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-12-08
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactive

+25 more

Connections

14 links
Shared operator — likely the same administrator
M. Z. MAKRIDES & CO. LIMITEDShared officer / director · 8 share thisΖ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAKRIDES BROS HOLDINGS LIMITEDShared officer / director · 8 share thisSILKZONE LIMITEDShared officer / director · 8 share thisΑ. ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΛΟΓΙΣΤΕΣShared officer / director · 8 share thisMAKRIDES BROS (KNITWEAR) LIMITEDShared officer / director · 8 share thisΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣShared officer / director · 9 share thisKLOIS ENTERPRISES LIMITEDShared officer / director · 9 share thisKOUTOUBIS TRADING COMPANY LIMITEDShared officer / director · 9 share thisMONOGLASS CO LIMITEDShared officer / director · 9 share thisLWV EXPRESS SERVICE (CYPRUS) LIMITEDShared officer / director · 9 share thisWORLD RING INSURANCE COMPANY LIMITEDShared officer / director · 9 share thisMALIBU TRAVEL LIMITEDShared officer / director · 9 share thisM. MICHAELIDES & CO.Shared officer / director · 9 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
ΜΙΧΑΗΛ Α. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΗΛ Ζ. ΜΑΚΡΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100