DOSSIERS / MAKGEO ENGINEERING SERVICES L.L.C.
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Company dossier

MAKGEO ENGINEERING SERVICES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-02-27
KYBE ID: HE407480 · HE407480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MAKGEO ENGINEERING SERVICES L.L.C.
DRCIP data.gov.cy
HE407480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-27
DRCIP data.gov.cy
Γεωργίου Κατσουρή, 18,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SHERIST ENTERPRISES LIMITEDShared officer / director · 9 share thisM.E.G. PROPERTIES LIMITEDShared officer / director · 9 share thisMANDOSINI (CYPRUS) LTDShared officer / director · 9 share thisY. MAKRIYIANNIS & ASSOCIATES LIMITEDShared officer / director · 9 share thisZOKU SOFTWARE EMEA LTDShared officer / director · 9 share thisM & G MEGABUILD LIMITEDShared officer / director · 9 share thisG. MAK CONSTRUCTION LIMITEDShared officer / director · 9 share thisSALFITA LTDShared 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
ΓΙΩΡΓΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100