DOSSIERS / MAKOONOR HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MAKOONOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-29
KYBE ID: HE321081 · HE321081 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAKOONOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE321081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-29
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 4Α,, 3061, Λέμεσός, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALIBANTE DEVELOPMENTS LIMITEDShared officer / director · 2 share thisCSN MEDIA & PR CY LTDShared officer / director · 9 share thisOSM-VICNAV MARINE SERVICES LIMITEDShared officer / director · 9 share thisSEA ACCOMMODATION MANAGEMENT LIMITEDShared officer / director · 9 share thisVENTRECA HOLDINGS LIMITEDShared officer / director · 9 share thisADS RIG INVEST LIMITEDShared officer / director · 9 share thisADS ASSET MANAGEMENT LTDShared officer / director · 9 share thisDOSESCA INVESTMENTS LIMITEDShared officer / director · 9 share thisPARASPORTIS HD LIMITEDShared officer / director · 9 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
MARCUS JOHN HUDSON FYSHdirector—Cyprus registry
WESSEX INVESTMENTS PROPRIETARY LIMITEDdirector—Cyprus registry
ΜΥΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENTRECA HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100