DOSSIERS / MAKARIA ESTATES LIMITED
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Company dossier

MAKARIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-04
KYBE ID: HE24453 · HE24453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAKARIA ESTATES LIMITED
DRCIP data.gov.cy
HE24453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-04
DRCIP data.gov.cy
1 Οκτωβρίου, 3,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ATSALIS ENTERPRISES LIMITEDShared officer / director · 10 share thisT & A ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 10 share thisSEDBEFIELD SERVICES LIMITEDShared officer / director · 10 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 10 share thisGREEN MANGO SNACK BAR LIMITEDShared officer / director · 10 share thisA. & A. ANASTASIOU STATIONERY LIMITEDShared officer / director · 10 share this2GAK LIMITEDShared officer / director · 10 share this2A GOLD CLOTHESShared officer / director · 10 share thisC.E.C AND D LTDShared officer / director · 10 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
ΑΝΔΡΟΝΙΚΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100