Key facts
dissolvedMAKUA LTD
DRCIP data.gov.cy
HE320397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-12
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MAKUA LTD
RISK SCORE12LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHARIS LAMBROU | director | — | Cyprus registry |
| MITTELMEER SECRETARIES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100