DOSSIERS / MAKORO TRADING COMPANY LTD
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Company dossier

MAKORO TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-06
KYBE ID: HE169058 · HE169058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAKORO TRADING COMPANY LTD
DRCIP data.gov.cy
HE169058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-06
DRCIP data.gov.cy
Ζήνωνος, 20,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M & A GLOBAL BUSINESS LIMITEDShared registered address · 2 share thisM & A GLOBAL BUSINESS LIMITEDShared officer / director · 2 share thisA.G.M. ESTATE CYP SRLShared officer / director · 4 share thisΚΟΡΟΜΙΑΣ & ΒΑΣΙΛΕΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisAGKK SERVICES LIMITEDShared officer / director · 4 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 ΚΟΡΟΜΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΡΟΜΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100