DOSSIERS / MAKAGEO RAW MATERIALS LIMITED
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Company dossier

MAKAGEO RAW MATERIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-15
KYBE ID: HE152986 · HE152986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MAKAGEO RAW MATERIALS LIMITED
DRCIP data.gov.cy
HE152986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Χαραλάμπου Μούσκου,, ABC BUSINESS CENTER, Floor 4, Flat 405,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
VIKONTA LTDShared officer / director · 4 share thisDESKY LTDShared officer / director · 4 share thisΟ.ΠΑ.ΓΕ.Π (ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΔΙΟΝΥΣΟΣ ΣΤΡΟΥΜΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEFSTATHIOS MPAIRAKTARIS TV PRODUCTIONS LTDShared registered address · 5 share thisV.S WORLD LIGHT SIDE MANAGEMENT LTDShared registered address · 5 share thisΝ.R EIAK LTDShared registered address · 5 share thisMINDORAS ESTATES LIMITEDShared registered address · 5 share thisINNERESTADT ΕSTATES LTDShared officer / director · 9 share thisM.M. UNIQUE FILING SYSTEMS LIMITEDShared officer / director · 9 share thisM & C BODYMAXXShared officer / director · 9 share thisZENWAY DEVELOPMENTS LTDShared officer / director · 9 share thisCOMMANDO GYMShared officer / director · 9 share thisMARIOS G. MATHEOU STAR FITNESS LIMITEDShared officer / director · 9 share thisΜΑΤΘΑΙΟΥ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 9 share thisΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΟΥΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100