DOSSIERS / M.A.K. SOLAR ELECTRIC LIMITED
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Company dossier

M.A.K. SOLAR ELECTRIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-26
KYBE ID: HE120188 · HE120188 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
M.A.K. SOLAR ELECTRIC LIMITED
DRCIP data.gov.cy
HE120188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-26
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, BLOCK 1, Flat 401,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.F.A. PAPHOS INTERNATIONAL PROPERTY MANAGEMENT LTDactiveALPHA IT AND TECHNICAL RECRUITMENT LIMITEDdissolvedA. REBEL LIFE LTDactiveAUGMENTIQ (EUROPE) LTDactiveAV FRAKTALIA LTDactiveA.V. MINING SERVICES LTDactiveBUCUO PRODUCTIONS LTDactiveBW79 HOLDINGS LTDactiveCHARIS PATERAS DENTAL LABORATORIES CO LIMITEDdissolvedCODE THE GAP LTDactiveD.E.N.S DATA SOLUTIONS LTDactiveECO EQUITY LTDstrike_offEDM SERVICE LTDdissolvedEZFURB LTDdissolvedHMEY GSTRA LTDactiveHOEGERLE BUSINESS & CONSULTING SERVICES LTDactiveIJJEN LTDactiveJING HAO RUN LTDactiveKAM TAI INVESTMENT COMPANY LIMITEDactiveK.D. WHITEROCK CONSULTING SERVICES LTDstrike_off

+20 more

Connections

12 links
Shared operator — likely the same administrator
TELEPHIL SERVICESShared registered address · 2 share thisFRALUS ENTERPRISES LIMITEDShared officer / director · 5 share thisM. FILIPPOU MARFEEL LΙΜΙΤΕDShared officer / director · 5 share thisΜ. ΦΙΛΙΠΠΟΥ & Α. ΑΡΙΣΤΕΙΔΟΥShared officer / director · 5 share thisA.I. INTELLIGENT BUSINESS INFORMATION SYSTEMS (IBIS) LIMITEDShared officer / director · 5 share thisROUND TWO RENOVATIONS & CONSTRUCTIONS LTDShared officer / director · 8 share thisA.K.A. REBELLION GYMShared officer / director · 8 share thisΑ. ΑΧΙΛΛΕΩΣ ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisREROUND TRADING & SERVICES LTDShared officer / director · 8 share thisK.AC. BEST GARDEN LTDShared officer / director · 8 share thisΚ. ΑΧΙΛΛΕΩΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share this"LYDRA" TAXI OFFICEShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΑΡΩ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100