DOSSIERS / JULIA MACRIDES TRADING CO
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Partnership dossier

JULIA MACRIDES TRADING CO

CYPRUS · PARTNERSHIP · INCORPORATED 1987-04-08
KYBE ID: S8095 · S8095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JULIA MACRIDES TRADING CO
DRCIP data.gov.cy
S8095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-04-08
DRCIP data.gov.cy
Εβκάφ, 15Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LAKANES ESTATES LIMITEDShared registered address · 2 share thisADAM-SMITH CO LIMITEDShared officer / director · 4 share thisTHE HILLSIDE ESTATES LIMITEDShared officer / director · 4 share thisSHEPHERDS HILL ESTATE LIMITEDShared officer / director · 5 share thisAPHRODITE COURT CO. LIMITEDShared officer / director · 5 share thisCYPRUS & OVERSEAS MERCANTILE COMPANY (SUCCESSORS)Shared officer / director · 5 share thisRODINE ESTATES LIMITEDShared 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
ΔΗΜΗΤΡΙΟΣ ΜΑΚΡΙΔΗΣpartner—Cyprus registry
ΙΟΥΛΙΑ 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