DOSSIERS / MAKROCAP INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MAKROCAP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-25
KYBE ID: HE223802 · HE223802 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
MAKROCAP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE223802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-25
DRCIP data.gov.cy
Θεσσαλονίκης,, NIKOLAOU PENTADROMOS CENTER, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BRIGHTSEA TRADING LIMITEDdissolvedCHORLEYWOOD INVESTMENTS LIMITEDdissolvedCONSENT HOLDINGS LIMITEDstrike_offCROWN (CYPRUS) LIMITEDdissolvedDOVALE LIMITEDdissolvedELANDIA HOLDINGS LIMITEDdissolvedELMWORTH INVESTMENTS LIMITEDdissolvedEURASIAN WATER SUPPLY MANAGEMENT LIMITEDdissolvedGIACINTOCO HOLDINGS LIMITEDdissolvedHACKLEY INVESTMENTS LIMITEDactiveHARARIS HOLDINGS LIMITEDdissolvedHUDA HOLDINGS LIMITEDdissolvedJAITAI HOLDINGS LIMITEDdissolvedJUPITER WELLS HOLDINGS LTDdissolvedKIRDFORD HOLDINGS LIMITEDdissolvedNORWAY STEEL EU LIMITEDdissolvedOMITRON INVESTMENTS LIMITEDdissolvedOSTRELLA LIMITEDactiveSELWAY TECHNOLOGIES LIMITEDdissolvedSETHU MARITIME LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINDE INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100