DOSSIERS / MAKA INVEST (OVERSEAS) LIMITED
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Company dossier

MAKA INVEST (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-08
KYBE ID: HE143771 · HE143771 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MAKA INVEST (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE143771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Καλλιπόλεως & Δεινοκράτους, 2,, AMARAL 25, Floor 1, Flat 103,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & G GEO MACHINE LIMITEDdissolvedBELL OCEANIC TRADING LIMITEDdissolvedBOXTER STEEL TRADING CO. LIMITEDdissolvedCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDdissolvedGREVOR TRADING LIMITEDdissolvedHELIHOME HELICOPTERSdissolvedINTERWIRE TRADING LIMITEDdissolvedKARAKO PROPERTY DEVELOPMENTS LIMITEDdissolvedLANEVIEW INVESTMENTS LIMITEDdissolvedLANEWAY TRADING LIMITEDdissolvedLEUS AEROSERVICES LIMITEDdissolvedLISTONWELL LIMITEDdissolvedMERCURY S.A.P. LIMITEDdissolvedPALMA ENTERPRISES LIMITEDdissolvedP C J WINE COMPANY LIMITEDdissolvedROBINSON HELI SERVICESdissolvedTHURSLAND LIMITEDdissolvedTRIAMO ENTERPRISES LIMITEDdissolvedVALLEYLINK LIMITEDdissolvedΝΕΟ ΟΡΑΜΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑactive

+1 more

Connections

1 link
Shared operator — likely the same administrator
MOB-FUN SRLShared 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
NameRoleFromSource
ΗΛΙΑΣ ΚΑΤΣΟΥΡΗΣdirector—Cyprus registry
SALVINIA TRADING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100