KYBE — See who's really behind any company

Company dossier

MAKTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-04
KYBE ID: HE391870 · HE391870 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMAKTAR LIMITED

DRCIP data.gov.cy

RegistrationHE391870

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-04

DRCIP data.gov.cy

Registered addressΚυθήρων 9Α,, 2302, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MONTREVEX LTDShared officer / director · 3 share this APLICE LTDShared officer / director · 3 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

Name	Role	From	Source
ΖΗΝΑ ΡΟΤΣΑΚΑ	director	—	Cyprus registry
ΖΗΝΑ ΡΟΤΣΑΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100