KYBE — See who's really behind any company

Company dossier

MAKATEMUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170997 · HE170997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAKATEMUS LIMITED

DRCIP data.gov.cy

RegistrationHE170997

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-19

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 38,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

QA TRADING LIMITEDShared officer / director · 4 share this A. & S.STEPHANIDES TRADING LTDShared officer / director · 4 share this ΘΥΜΕΛΗ ΛΙΜΙΤΕΔShared 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

Name	Role	From	Source
ΑΡΙΣΤΟΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
FIDUCITRUST SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100