DOSSIERS / MAKY DESIGNS
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Company dossier

MAKY DESIGNS

CYPRUS · COMPANY · INCORPORATED 1988-03-19
KYBE ID: BN8212 · BN8212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAKY DESIGNS
DRCIP data.gov.cy
BN8212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-03-19
DRCIP data.gov.cy
Γιαλούσας, 4,, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEORGE VARELLAS ALLURE JEANSShared registered address · 3 share thisΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisGEORGE VARELLAS ALLURE JEANSShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG. VARELLAS MANUFACTURERS LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100