DOSSIERS / MAKENA CONSULTING LTD
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Company dossier

MAKENA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-14
KYBE ID: HE319272 · HE319272 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAKENA CONSULTING LTD
DRCIP data.gov.cy
HE319272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-14
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAGIOTIO BUILDING, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

9 links
Shared operator — likely the same administrator
DL CHEMICALS LIMITEDShared officer / director · 4 share thisRJ ECO-HOMES (CYPRUS) LIMITEDShared officer / director · 4 share thisΑ.Κ. ΓΡΗΓΟΡΙΟΥ ΞΥΛΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 4 share thisNOKRIT LIMITEDShared registered address · 7 share thisA&S MOTORS LTDShared registered address · 7 share thisCHOPRINA TRADING LIMITEDShared registered address · 7 share thisKR SCRAP METALS LTDShared registered address · 7 share thisMERAKO PROPERTIES LIMITEDShared registered address · 7 share thisTHEOSIMO INVESTMENTS LTDShared 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
ΑΘΑΝΑΣΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
NESTOR NOMINEE LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100