DOSSIERS / A.C. MAKEART
← SearchExport PDF
Company dossier

A.C. MAKEART

CYPRUS · COMPANY · INCORPORATED 2014-02-28
KYBE ID: BN40049 · BN40049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.C. MAKEART
DRCIP data.gov.cy
BN40049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-02-28
DRCIP data.gov.cy
Αγίου Αμβροσίου, 15,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KODJAPASHIS SILKSCREEN LIMITEDShared registered address · 8 share thisΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisC. P. KAPPA TRADINGShared registered address · 8 share thisCALIDEA ADVERTISING LIMITEDShared registered address · 8 share thisCKK ENIGMA CLOTHING LIMITEDShared registered address · 8 share thisD.K. YES CREATIVE COMMUNICATION LIMITEDShared registered address · 8 share thisPK OMEGA EPIGRAFES LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100