DOSSIERS / MAKEROYAL SERVICES LIMITED
← SearchExport PDF
Company dossier

MAKEROYAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: HE336172 · HE336172 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
MAKEROYAL SERVICES LIMITED
DRCIP data.gov.cy
HE336172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-24
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

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

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

5 links
Shared operator — likely the same administrator
MAGIC CONSTRUCT CORBEANCA S.R.L.Shared officer / director · 6 share thisD.S.T.U. TELECOM LIMITEDShared officer / director · 6 share thisMAGIC CONSTRUCT CORBEANCA SRLShared officer / director · 6 share thisSHEL REAL INVEST SRLShared officer / director · 6 share thisHUMAN IT LTDShared officer / director · 6 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

4 people
NameRoleFromSource
EFRAIM SPORNdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACARTEN SERVICES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100