DOSSIERS / MAKXYLO HOLDINGS LIMITED
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Company dossier

MAKXYLO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-08
KYBE ID: HE207469 · HE207469 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAKXYLO HOLDINGS LIMITED
DRCIP data.gov.cy
HE207469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-08
DRCIP data.gov.cy
Ζαχαρία Σπύρου, 66,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRECONS CY LTDShared registered address · 7 share thisG.S.K.P. DEVELOPERS LIMITEDShared registered address · 7 share thisISTINA HOLDINGS LTDShared registered address · 7 share thisMAKXYLO DEVELOPERS LIMITEDShared registered address · 7 share thisS.S. GEORGIOU DEVELOPERS & CONTRACTORS 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

2 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 (YEGOR HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100