DOSSIERS / M.A.K CHEM-TRADES LTD
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Company dossier

M.A.K CHEM-TRADES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-13
KYBE ID: HE192152 · HE192152 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.A.K CHEM-TRADES LTD
DRCIP data.gov.cy
HE192152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-13
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

879 total

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

1849 GERONIMO LTDdissolved1849 INVESTMENTS LIMITEDdissolved1849 MANAGEMENT CO. LIMITEDdissolved1849 NOTTING HILL LIMITEDdissolved1849 - SEVEN SEAS LIMITEDdissolved1849 SITTING BULL LTDdissolvedABE BRAZIL CYPRUS II LIMITEDdissolvedABETTOR LIMITEDdissolvedABIGOTADO LIMITEDdissolvedABREVADERO LIMITEDdissolvedACCIS ‘‘ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES’’ (MIDDLE EAST) LTDdissolvedACI HOLDINGS LIMITEDdissolvedACSYS LTDdissolvedADAJ LIMITEDdissolvedADAMFIELDS INVESTMENTS LIMITEDdissolvedADAVIA TRADING LIMITEDdissolvedA. DIGITAL INVESTMENTS GROUP LIMITEDdissolvedADMERTIA LIMITEDdissolvedADMINEXESIA LTDstrike_offADVCAP INTERNATIONAL LIMITEDactive

+859 more

Connections

10 links
Shared operator — likely the same administrator
KEYSTONE HEALTHCARE ENTERPRISES LTDShared officer / director · 11 share thisHMI & PARTNERS LTDShared officer / director · 11 share thisTASSILO GROUP LTDShared officer / director · 11 share thisFINN & PARTNERS LIMITEDShared officer / director · 11 share thisDROP ENERGY SERVICES LIMITEDShared officer / director · 11 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ "ΦΑΓΗΤΟ ΓΙΑ ΟΛΟΥΣ"Shared officer / director · 11 share thisANTELAMU 2013 PROPERTIES LTDShared officer / director · 11 share thisHMA GREECE PROPERTIES LTDShared officer / director · 11 share thisLINARTINIA LIMITEDShared officer / director · 11 share thisSANDVIK LTDShared officer / director · 11 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
ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100