DOSSIERS / MAKICO METALS LTD
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Company dossier

MAKICO METALS LTD

CYPRUS · COMPANY · INCORPORATED 1988-10-14
KYBE ID: HE33276 · HE33276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MAKICO METALS LTD
DRCIP data.gov.cy
HE33276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-14
DRCIP data.gov.cy
Τερψυχόρης, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΑΝΤΩΝΗ ΚΙΚΑ (ΛΑΡΝΑΚΑ)Shared officer / director · 5 share thisGF&AK RESTAURANTS LTDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΩΝ ΑΝΤΩΝΗ ΚΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisUNICORN ENGINEERINGShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΚΙΚΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΙΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100