DOSSIERS / MAKIS COUVAS HOLDINGS LIMITED
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Company dossier

MAKIS COUVAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-14
KYBE ID: HE165458 · HE165458 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
MAKIS COUVAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE165458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-14
DRCIP data.gov.cy
Γεώργιου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

16 links
Shared operator — likely the same administrator
M & M COUVAS HOLDINGS LIMITEDShared registered address · 8 share thisFERTILAN LIMITEDShared registered address · 8 share thisLANITIS SOLAR LIMITEDShared registered address · 8 share thisAB ALPHA DEVELOPERS LIMITEDShared registered address · 8 share thisAPHRODITE SPRINGS PUBLIC LIMITEDShared registered address · 8 share thisINTERSURGE KOULOUTERIS LTDShared registered address · 8 share thisCHRISTRUST INVESTMENT LIMITEDShared registered address · 8 share thisMAKIS COUVAS & SON LIMITEDShared officer / director · 10 share thisD. COUVAS & SONS LIMITEDShared officer / director · 10 share thisMANOCAS TRANSPORT COMPANY LIMITEDShared officer / director · 10 share thisCOUVAS BROTHERS LIMITEDShared officer / director · 10 share thisEMMAKART LIMITEDShared officer / director · 10 share thisAMATHUS STUD FARM LIMITEDShared officer / director · 10 share thisSERVIMAX TRADING LIMITEDShared officer / director · 10 share thisCOUVAS CARTON INDUSTRIES LIMITEDShared officer / director · 10 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/HE165458/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΚΗΣ Δ. ΚΟΥΒΑΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M COUVAS HOLDINGS LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100