DOSSIERS / MAKXYLO DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

MAKXYLO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-04
KYBE ID: HE186721 · HE186721 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MAKXYLO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE186721
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-04
DRCIP data.gov.cy
Ζαχαρία Σπύρου, 66,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.S.K.P. DEVELOPERS LIMITEDShared registered address · 7 share thisISTINA HOLDINGS LTDShared registered address · 7 share thisS.S. GEORGIOU DEVELOPERS & CONTRACTORS LIMITEDShared registered address · 7 share thisPRECONS CY LTDShared registered address · 7 share thisMAKXYLO HOLDINGS LIMITEDShared registered address · 7 share thisMAKXYLO PROPERTIES LIMITEDShared registered address · 7 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
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAKXYLO PROPERTIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100