DOSSIERS / MAKKARA DREAM CHOICE PROPERTIES LIMITED
← SearchExport PDF
Company dossier

MAKKARA DREAM CHOICE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-16
KYBE ID: HE151341 · HE151341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAKKARA DREAM CHOICE PROPERTIES LIMITED
DRCIP data.gov.cy
HE151341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-16
DRCIP data.gov.cy
Λύτρας, 8,, 'Αγιος Θεόδωρος, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C & T POLYVIOU LAND LIMITEDShared officer / director · 11 share thisΧ.Π. ΠΕΡΙΠΤΕΡΟ (ΑΓΙΑ ΜΑΡΙΝΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.S. AMAZON STORE LTDShared officer / director · 11 share thisCYROMANIA GROUP LIMITEDShared officer / director · 11 share thisP & A MADNESS DISCOShared officer / director · 11 share thisFLYDAYS SECURE AIRPORT CAR PARK LIMITEDShared officer / director · 11 share thisMAKKARA CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 11 share thisMAKKARA LIMITEDShared officer / director · 11 share thisAMAZON CONVENIENCE STORE LTDShared officer / director · 11 share thisPOLIS BLACKOUT PUB N'SNACKShared 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.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΒΙΟΥsecretary—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