DOSSIERS / MAKO BUSINESS GROUP (CY) LTD
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Company dossier

MAKO BUSINESS GROUP (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-09
KYBE ID: HE288567 · HE288567 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

strike_off
MAKO BUSINESS GROUP (CY) LTD
DRCIP data.gov.cy
HE288567
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 5,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABILIS HOLDINGS LIMITEDdissolvedAM SUNRAYS ENERGY LTDstrike_offATZARO LTDdissolvedBASSBREAK LIMITEDstrike_offBENEZOUA LTDdissolvedC.D ELEMENT MUSICactiveDANESI HOLDINGS LTDstrike_offFENZOM LIMITEDdissolvedGIGLAMEZ LTDdissolvedJIGHEN LTDdissolvedMARFRIG LTDactivePAULETT HOLDINGS LTDstrike_offPROVIKMO HOLDINGS LTDstrike_offSBOBET LTDdissolvedTALIMA LTDactiveTK & AK HOLDING LTDactiveWATERBORNE HOLDINGS LTDactiveYIGLI LTDdissolvedΚΛΕΟΠΑΣ & ΚΛΕΟΠΑΣ Δ.Ε.Π.Ε.active

Connections

6 links
Shared operator — likely the same administrator
PAULETT HOLDINGS LTDShared officer / director · 7 share thisVÍTKOVICE NP a.s.Shared officer / director · 7 share thisCLOUET LTDShared officer / director · 7 share thisASV Germany GmbHShared officer / director · 7 share thisDANESI HOLDINGS LTDShared officer / director · 7 share thisS&O drive servis s.r.o.Shared 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

2 people
NameRoleFromSource
ALEXANDER KARPOVdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALEXANDER KARPOV (officer) matches PEP Aleksandr Karpov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER KARPOV (officer) matches PEP Oleksandr Karpov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100