DOSSIERS / MAKARIOU DEVELOPERS PLC
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Company dossier

MAKARIOU DEVELOPERS PLC

CYPRUS · COMPANY · INCORPORATED 2007-07-10
KYBE ID: HE203577 · HE203577 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAKARIOU DEVELOPERS PLC
DRCIP data.gov.cy
HE203577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2007-07-10
DRCIP data.gov.cy
Kennedy, 16,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
BEDRESTactiveBIEBER CONSULTANTS LIMITEDdissolvedCSC ANEMONA LTDdissolvedCSC MAKARIOU LTDdissolvedDEBTCALL LTDdissolvedD&G ANEMONA LTDdissolvedD&G GOLD LTDstrike_offD&G NOELEVEN LTDdissolvedD&G OLYMPIOS DIAS LTDstrike_offDINGMdissolvedDIN - MMMdissolvedDOLCHELLA ENTERPRISES COMPANY LIMITEDdissolvedEUCARDINALFINANCEactiveFASOUPANI PROJECTS LIMITEDdissolvedFORTERO LIMITEDdissolvedG&D PUBLISHING LTDdissolvedGLOBALMAK LTDdissolvedGM SERV LTDdissolvedHMM BUYSELL LIMITEDdissolvedLAYETANA DEVELOPMENT LIMITEDdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
GM SERV LTDShared officer / director · 7 share thisGM ADMIN LTDShared officer / director · 7 share thisUNILENAShared officer / director · 7 share thisΓ. ΜΑΚΑΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGLOBALADMIN LTDShared officer / director · 7 share thisUNIGEORGEShared officer / director · 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

3 people
NameRoleFromSource
GLCS ADMIN LIMITEDdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΚΑΡΙΟΥdirector—Cyprus registry
GLCS ADMIN LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100