DOSSIERS / MAKANE TRADING LIMITED
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Company dossier

MAKANE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-01-04
KYBE ID: HE1989 · HE1989 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MAKANE TRADING LIMITED
DRCIP data.gov.cy
HE1989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-01-04
DRCIP data.gov.cy
Αρσινόης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADAMINO TRADING LIMITEDstrike_offAKARA TRADING LIMITEDstrike_offA.P. LYNX HOLDINGS LIMITEDstrike_offAXECO HOLDINGS LIMITEDdissolvedBOROFIELDS HOLDINGS LIMITEDdissolvedCALENOVA ENTERPRISES LIMITEDdissolvedCANTADA TRADING LIMITEDdissolvedCAPSON ENTERPRISES LIMITEDdissolvedCH. G. LIVERAS EXPORTS LIMITEDdissolvedCLASSICA HOLDINGS LIMITEDdissolvedCOMIPOR HOLDINGS LIMITEDdissolvedCORATE TRADING LIMITEDdissolvedDUSARO TRADING LIMITEDdissolvedEMERVEX TRADING LIMITEDdissolvedERGOFIRST MANAGEMENTS LIMITEDdissolvedGARDAY ENTERPRISES LIMITEDdissolvedGEOFFREY BIRCH FINANCIAL SERVICES LIMITEDdissolvedGLADEN HOLDING LIMITEDstrike_offKASSERDOM TRADE LIMITEDdissolvedMEX (CYPRUS) LIMITEDdissolved

+22 more

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100