DOSSIERS / MAKENDIA TRADING CO. LIMITED
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Company dossier

MAKENDIA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-09
KYBE ID: HE75071 · HE75071 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MAKENDIA TRADING CO. LIMITED
DRCIP data.gov.cy
HE75071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-09
DRCIP data.gov.cy
John Kennedy, 17,, CENDE COURT No. 4, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedBEK ANAPLASIS (OVERSEAS) LIMITEDdissolvedCORBAN ENTERPRISES LIMITEDdissolvedDESERT WOLF HOLDINGS LTDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedEXSO CONSULTING CY LTDstrike_offFILISTOS TRADING LIMITEDdissolvedGENTOPS TRADING CO. LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolvedMILEMA BUSINESS CENTER LIMITEDactive

+19 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE KOUZMINEdirector—Cyprus registry
DANIEL SERPIKdirector—Cyprus registry
EVGUENI BESTOUJEVdirector—Cyprus registry
LIOUDMILA CHKOURHOdirector—Cyprus registry
MILEMA BUSINESS CENTER LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100