DOSSIERS / MAKMORAL TRADING LIMITED
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Company dossier

MAKMORAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147274 · HE147274 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MAKMORAL TRADING LIMITED
DRCIP data.gov.cy
HE147274
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Ιφιγενείας 63 & Αγίας Σοφίας 12,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVERGARDEN LIMITEDShared officer / director · 9 share thisELPICO TRUSTEES LIMITEDShared officer / director · 9 share thisILINSIO CAPITAL RAIF V.C.I.C. LTDShared officer / director · 9 share thisDTB SECRETARIAL LIMITEDShared officer / director · 9 share thisPERFON HOLDINGS LIMITEDShared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑShared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisPOMACON LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100