DOSSIERS / ΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣ
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Partnership dossier

ΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1988-01-22
KYBE ID: S8220 · S8220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣ
DRCIP data.gov.cy
S8220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-01-22
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, NICOSIA FORUM, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BENELUX- TRANS LIMITEDdissolvedEVERLINE TRADING LIMITEDdissolvedG.A.C. GARAGE LIMITEDactiveMARINE AND INDUSTRIAL ENTERPRISES S.A.activeMARLICO TRADING LIMITEDdissolvedMITAS TRAVEL BUREAUactiveNEARCHOS PETRIDES MINING LIMITEDdissolvedN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDactivePANTELCO CONSTRUCTIONS LIMITEDdissolvedPANTELCO DEVELOPMENTS LIMITEDactiveP.C. GRAFICLINE LIMITEDdissolvedSOIL AND WATER LIMITEDdissolvedTHE SEAMAN TRADING BUREAUactiveVLACK OPTICAL LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ & Α ΜΙΛΤΙΑΔΟΥΣdissolved

Connections

18 links
Shared operator — likely the same administrator
VLACK OPTICAL LIMITEDShared registered address · 5 share thisMARINE AND INDUSTRIAL ENTERPRISES S.A.Shared registered address · 5 share thisBENELUX- TRANS LIMITEDShared registered address · 5 share thisNEARCHOS PETRIDES MINING LIMITEDShared registered address · 5 share thisMAKRIDES BROS HOLDINGS LIMITEDShared officer / director · 8 share thisSILKZONE LIMITEDShared officer / director · 8 share thisMAKRIDES BROS (KNITWEAR) LIMITEDShared officer / director · 8 share thisM. Z. MAKRIDES & CO. LIMITEDShared officer / director · 8 share thisΑ. ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΛΟΓΙΣΤΕΣShared officer / director · 8 share thisΖ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWORLD RING INSURANCE COMPANY LIMITEDShared officer / director · 9 share thisKOUTOUBIS TRADING COMPANY LIMITEDShared officer / director · 9 share thisLWV EXPRESS SERVICE (CYPRUS) LIMITEDShared officer / director · 9 share thisKLOIS ENTERPRISES LIMITEDShared officer / director · 9 share thisΜΑΚΡΙΔΗΣ & ΜΙΧΑΗΛΙΔΗΣShared 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.

Showing 15 of 18 — full graph via /v1/entities/S8220/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΗΛ Α. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΗΛ Ζ. ΜΑΚΡΙΔΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Π. ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100