DOSSIERS / MAKCYTON TRADING LTD
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Company dossier

MAKCYTON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-02
KYBE ID: HE399541 · HE399541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MAKCYTON TRADING LTD
DRCIP data.gov.cy
HE399541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-02
DRCIP data.gov.cy
Κρήτης, 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAKCYTON COMMODITIES LIMITEDShared officer / director · 2 share thisEXCO - EXECUTIVE PROJECT ORCHESTRATION LTDShared registered address · 6 share thisN.D. SPORT SERVICES LTDShared registered address · 6 share thisDEVECON DEVELOPMENT AND CONSULTING SERVICES LTDShared registered address · 6 share thisGEOLYMPUS LTDShared registered address · 6 share thisC.L.M. CONSULTING LTDShared registered address · 6 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
ΕΥΔΟΚΙΜΟΣ ΤΡΙΑΝΤΑΡΗΣdirector—Cyprus registry
ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100