DOSSIERS / MAKOTA MANAGEMENT LIMITED
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Company dossier

MAKOTA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392389 · HE392389 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MAKOTA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE392389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Διονυσίου Αρεοπαγίτου, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN ARCHITECTS LIMITEDactiveBOFA HOLDINGS LIMITEDdissolvedCAREBO VENTURES LIMITEDactiveCONDIEX LIMITEDdissolvedDORMINE VENTURES LIMITEDdissolvedDRUCKFARBEN (CYPRUS) LIMITEDstrike_offEDARENIA VENTURES LIMITEDdissolvedFAREWIND VENTURES LIMITEDactiveIKADIO HOLDINGS LIMITEDactiveKASIS HOLDINGS LIMITEDactiveKODELARIO FINANCE HOUSE LIMITEDdissolvedKOLPIC TRADING LIMITEDdissolvedKREZER HOLDINGS LIMITEDdissolvedLAMSA HOLDINGS LIMITEDactiveMANAREO LIMITEDdissolvedMARERA REAL ESTATES LIMITEDactiveMATRIX OIL INTERNATIONAL LTDstrike_offMEDIT CONSORTIUM DREDGING COMPANY LIMITEDdissolvedMELARO ESTABLISHMENT LIMITEDdissolvedMENSARCO ENTERPRISES LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMVIEW MANAGEMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100