KYBE — See who's really behind any company

Company dossier

MAKVEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-13
KYBE ID: HE122354 · HE122354 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameMAKVEL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE122354

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-13

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 13,, Καϊμακλί, 1022, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

INNERLINK PREDICTIVE MAINTENANCE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΕΓΓΛΕΖΑΚΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΕΓΓΛΕΖΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100