KYBE — See who's really behind any company

Company dossier

M. MAKAMIAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-23
KYBE ID: HE43948 · HE43948 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameM. MAKAMIAN ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE43948

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-05-23

DRCIP data.gov.cy

Registered addressΚορυτσάς, 4,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MAKLAVS ORIENTAL FAST FOOD LIMITEDactive ΓΡΑΦΕΙΟ ΓΕΝΙΚΩΝ ΜΕΤΑΦΟΡΩΝ & ΕΚΣΚΑΦΩΝ ΕΥΘΥΒΟΥΛΟΣ ΚΑΝΑΡΙΝΗΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

NAZANI TAKE AWAY LTDShared officer / director · 2 share this MAKLAVS ORIENTAL FAST FOOD LIMITEDShared registered address · 2 share this M.A.N TAKE-OUT LIMITEDShared officer / director · 2 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
ANI MAKAMIAN	director	—	Cyprus registry
ΜΩΥΣΗΣ ΜΑΚΑΜΙΑΝ	director	—	Cyprus registry
ANI MAKAMIAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100