DOSSIERS / MAKRIDIA TRADING LIMITED
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Company dossier

MAKRIDIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-15
KYBE ID: HE385248 · HE385248 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MAKRIDIA TRADING LIMITED
DRCIP data.gov.cy
HE385248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-15
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

8 links
Shared operator — likely the same administrator
ΠΟΛΥΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLEDUSAN ENTERPRISES LIMITEDShared officer / director · 9 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared officer / director · 9 share thisP.CH. & A.X. RESTAURANTS LIMITEDShared officer / director · 9 share thisPOLIS XINARIS FURNITURE LIMITEDShared officer / director · 9 share thisWITH SIGNATURE TRADING LIMITEDShared officer / director · 9 share thisANDREAS XINARIS LTDShared officer / director · 9 share thisZONE (CYPRUS) 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
E. NEOPHYTOU CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100