DOSSIERS / MAKOST LIMITED
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Company dossier

MAKOST LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-20
KYBE ID: HE130219 · HE130219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MAKOST LIMITED
DRCIP data.gov.cy
HE130219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-20
DRCIP data.gov.cy
Λονδίνου, 19,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ANCOMA DESIGN LIMITEDShared officer / director · 2 share thisANJELA CHARALAMBOUS SERVICESShared registered address · 6 share thisMELNTIAMIShared registered address · 6 share thisMAKOST PERSONAL ACCESSORIESShared registered address · 6 share thisF.P.D. DIRECT CARSShared registered address · 6 share thisC.C IDEAL DRINKSShared registered address · 6 share thisRAED FINANCE CREDIT LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΣΟΥΖΑΝΤΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAGRIPPA TRADING LIMITEDShared officer / director · 11 share thisFINFUND LIMITEDShared officer / director · 11 share thisBRILLIANIT LIMITEDShared officer / director · 11 share thisKENMARLO PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisFARLETON MANAGEMENT LIMITEDShared officer / director · 11 share thisCAMEROI PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisRSA ROSI DECORINI LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE130219/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΥΔΟΞΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100