KYBE — See who's really behind any company

Company dossier

MAKE IT WITH MERAKI LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-27
KYBE ID: HE392716 · HE392716 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMAKE IT WITH MERAKI LTD

DRCIP data.gov.cy

RegistrationHE392716

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-27

DRCIP data.gov.cy

Registered addressΘερμίας, 8,, Λέμπα, 8260, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).Shared officer / director · 4 share this VASILIAS NIKOKLIS INN LIMITEDShared officer / director · 4 share this VASILIAS NIKOKLIS WEDDINGS LIMITEDShared officer / director · 4 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
ΑΝΤΡΗ ΨΑΤΣΙΗ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100