KYBE — See who's really behind any company

Company dossier

MAKSAK LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-22
KYBE ID: HE436737 · HE436737 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMAKSAK LTD

DRCIP data.gov.cy

RegistrationHE436737

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-22

DRCIP data.gov.cy

Registered addressΑγίου Αντωνίου, 21,, Λακατάμεια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

HI LOUMIactive I LOVE WATERdissolved MR 2 QUALITY TRADING LTDstrike_off S.M. MORKAS TRADING LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

HI LOUMIShared registered address · 2 share this LEFKONITZIATIS DAIRY PRODUCTS LIMITEDShared officer / director · 4 share this M & E FIRST CHOICE LOGISTICS LIMITEDShared officer / director · 4 share this I LOVE WATERShared 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΑΠΛΑΝΗΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΑΠΛΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100