DOSSIERS / MAKASSI DEVELOPMENT LIMITED
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Company dossier

MAKASSI DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-01
KYBE ID: HE112704 · HE112704 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
MAKASSI DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE112704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-01
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, Floor 3, Flat Δ.34,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

Connections

4 links
Shared operator — likely the same administrator
HEALTH & BEAUTY LOOK INTERNATIONAL SRLShared officer / director · 5 share thisTASADA RESOURCE DEVELOPMENT LIMITEDShared officer / director · 5 share thisADVERTISING COLOSSUS LIMITEDShared officer / director · 5 share thisPERVINA HOLDINGS LIMITEDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΟΚΟΛΑΣdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASADA RESOURCE DEVELOPMENT LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100