DOSSIERS / ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ & ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
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Partnership dossier

ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ & ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-02-16
KYBE ID: S9413 · S9413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ & ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
DRCIP data.gov.cy
S9413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-02-16
DRCIP data.gov.cy
Ευτέρπης, 27,, LANCASTER HOUSE, Floor 1, Flat 101,, Αγία Παρασκευή, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SHORT STYLE GENERAL TRADING LIMITEDShared registered address · 2 share thisΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisANNAPURNA PROVIDENT TRUST LIMITEDShared officer / director · 5 share thisK. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisS.C. NEW BODY SLIMMING CENTER (LARNACA) LIMITEDShared officer / director · 12 share thisAVAGNO ENTERPRISES LIMITEDShared officer / director · 12 share thisTRADE - INDUSTRIAL CONCERN (CYPRUS) LIMITEDShared officer / director · 12 share thisN.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITEDShared officer / director · 12 share thisDONOVEL TRADING CO. LIMITEDShared officer / director · 12 share thisDOOLE TRADING CO LIMITEDShared officer / director · 12 share thisMITHAL ENTERPRISES LIMITEDShared officer / director · 12 share thisCOMCELL LIMITEDShared officer / director · 12 share thisNOFITCO LIMITEDShared officer / director · 12 share thisSANDREK GENERAL TRADING LIMITEDShared officer / director · 12 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
ΕΙΡΗΝΗ ΟΙΚΟΝΟΜΙΔΟΥ ΜΑΚΡΙΔΟΥpartner—Cyprus registry
ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100