DOSSIERS / X.M. MAKWORLD GROUP LTD
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Company dossier

X.M. MAKWORLD GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-21
KYBE ID: HE377877 · HE377877 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
X.M. MAKWORLD GROUP LTD
DRCIP data.gov.cy
HE377877
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

10 links
Shared operator — likely the same administrator
O.C. CYP FINANCIAL SERVICESShared registered address · 5 share thisC&X SOLUTIONS LTDShared registered address · 5 share thisO.C. FINANCIAL SERVICESShared registered address · 5 share thisAML SOFT LTDShared registered address · 5 share thisO.C. CYP FINANCIAL SERVICESShared officer / director · 7 share thisPADEX GENERAL TRADERS LIMITEDShared officer / director · 7 share thisO.C. WORLD FINANCIAL SERVICESShared officer / director · 7 share thisONIS FITNESS LTDShared officer / director · 7 share thisORIENT & OCCIDENTAL (CYPRUS) LTDShared officer / director · 7 share thisO.C. FINANCIAL SERVICESShared officer / director · 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
ΟΝΗΣΙΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100