DOSSIERS / K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED
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Company dossier

K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-07
KYBE ID: HE104741 · HE104741 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE104741
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 44,, ATHINEON BUILDING, Floor 4, Flat 402,, Aγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDYS TELEMACHOU APPRAISAL L.L.C.activeANDYS TELEMACHOU REAL ESTATE LIMITEDdissolvedANNAPURNA PROVIDENT TRUST LIMITEDdissolvedA.S.G. HAIRLIFE CLINICactiveBIODYNAMICS (CYPRUS) LIMITEDstrike_offCATROTEX ENTERPRISES LIMITEDdissolvedC. & C. KOFTEROS HOLDING & INVESTMENTS LTDactiveC.E.P. WELLBEING SPORT ENTERPRISES LIMITEDdissolvedC.G. NEOFYTOU BROS BIOGAS LIMITEDdissolvedCHRYSER TRADING LIMITEDactiveCKS ENTERPRISES LIMITEDdissolvedCLOSELINE PROPERTIES LIMITEDdissolvedCORE ENGINEERING CONSULTING GROUP (CYPRUS) LTDactiveCORE ENGINEERING HOLDINGS LTDactiveCROWN AVIATION (CYPRUS) LIMITEDdissolvedDARK BLUE CONSULTING LIMITEDstrike_offDAVINVEST LIMITEDdissolvedDIEFFE SPORT EVENTS MANAGEMENT LIMITEDdissolvedE.G.B. SERVICES LIMITEDdissolvedEGGHOSTactive

+54 more

Connections

13 links
Shared operator — likely the same administrator
ANNAPURNA PROVIDENT TRUST LIMITEDShared officer / director · 5 share thisΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisS.C. NEW BODY SLIMMING CENTER (LARNACA) LIMITEDShared officer / director · 12 share thisΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ & ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 12 share thisNOFITCO 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 thisCOMCELL LIMITEDShared officer / director · 12 share thisDONOVEL TRADING CO. LIMITEDShared officer / director · 12 share thisMITHAL ENTERPRISES LIMITEDShared officer / director · 12 share thisDOOLE TRADING CO 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΟΙΚΟΝΟΜΙΔΟΥ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΟΙΚΟΝΟΜΙΔΟΥ ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100