DOSSIERS / GREGORY MAKAMIAN ADS LTD
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Company dossier

GREGORY MAKAMIAN ADS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-17
KYBE ID: HE466452 · HE466452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GREGORY MAKAMIAN ADS LTD
DRCIP data.gov.cy
HE466452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-17
DRCIP data.gov.cy
Κορυτσάς, 4,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NAZANI TAKE AWAY LTDShared registered address · 4 share thisM.A.N TAKE-OUT LIMITEDShared registered address · 4 share thisNAZANI FOODSShared registered address · 4 share thisSAVETHUNDER HOLDINGS LIMITEDShared officer / director · 7 share thisP & P BALLOON WORLD LIMITEDShared officer / director · 7 share thisTEMPLE OF BEAUTYShared officer / director · 7 share this"ADSCORE MARKETING LIMITED"Shared officer / director · 7 share thisCYTEX CO LIMITEDShared officer / director · 7 share thisΕ.Α.Π. ΚΛΙΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΓΚΡΕΚΟΡΙ ΜΑΚΑΜΙΑΝdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΚΡΕΚΟΡΙ ΜΑΚΑΜΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100