DOSSIERS / MAK TH. MECHANICAL SOLUTIONS LTD
← SearchExport PDF
Company dossier

MAK TH. MECHANICAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-10
KYBE ID: HE455259 · HE455259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAK TH. MECHANICAL SOLUTIONS LTD
DRCIP data.gov.cy
HE455259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-10
DRCIP data.gov.cy
Αιγαίου, 17,, Αγιος Ιωάννης, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAK TH. MECHANICAL SOLUTIONSShared registered address · 2 share thisK & H TERRA NOSTRUM LTDShared officer / director · 10 share thisS. M. NOTES LTDShared officer / director · 10 share thisBU-DUSYA ASSETS LTDShared officer / director · 10 share thisYIANNAKIS K. THOMA LAW FIRM LLCShared officer / director · 10 share thisELUDE CO LTDShared officer / director · 10 share thisCULTIVATE DIGITAL LIMITEDShared officer / director · 10 share thisRESENTO INVESTMENTS LTDShared officer / director · 10 share thisE. M. ATHANASIOU MOTORS LTDShared officer / director · 10 share thisBALMO PROPERTIES LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΩΜΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΩΜΑsecretary—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