DOSSIERS / MAK WAY LTD
← SearchExport PDF
Company dossier

MAK WAY LTD

CYPRUS · COMPANY · INCORPORATED 2002-03-22
KYBE ID: HE128699 · HE128699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MAK WAY LTD
DRCIP data.gov.cy
HE128699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-22
DRCIP data.gov.cy
Κλεισθένους, 6Α,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E. & E. MITSINGAS CO LIMITEDShared officer / director · 12 share thisB.M. GIFTMASTERShared officer / director · 12 share thisE. MITSINGAS LEATHERGOODS LIMITEDShared officer / director · 12 share thisERINI MITSINGAS LIMITEDShared officer / director · 12 share thisYIATNANA ENTERPRISES LIMITEDShared officer / director · 12 share thisHAWK NEST PROPERTIES LIMITEDShared officer / director · 12 share thisE. MITSINGAS & CO. LIMITEDShared officer / director · 12 share thisH&G EXPRESS MACHINERY RENTAL LTDShared officer / director · 12 share thisCH. & Y. FAMILY RANCH LTDShared officer / director · 12 share thisB&S BALLOON EXPRESS LTDShared officer / director · 12 share thisΕ. ΜΙΤΣΙΓΚΑΣ ΚΑΙ ΣΙΑShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100