DOSSIERS / MAKARELLA TRADING LIMITED
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Company dossier

MAKARELLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-30
KYBE ID: HE86483 · HE86483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MAKARELLA TRADING LIMITED
DRCIP data.gov.cy
HE86483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-30
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 1,, 6307, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AUSTRAL TRADING LIMITEDShared officer / director · 6 share thisSPOTLAND TRADING LIMITEDShared officer / director · 6 share thisSENATUS TRADING LIMITEDShared officer / director · 6 share thisFORSECO TRADING LIMITEDShared officer / director · 6 share thisZURBAGAN ENTERPRISES LIMITEDShared officer / director · 6 share thisLUBITA TRADING LIMITEDShared registered address · 7 share thisAUSTRAL TRADING LIMITEDShared registered address · 7 share thisSENATUS TRADING LIMITEDShared registered address · 7 share thisSPOTLAND TRADING LIMITEDShared registered address · 7 share thisZURBAGAN ENTERPRISES LIMITEDShared registered address · 7 share thisDOMINGO TRADING LIMITEDShared registered address · 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
MYKHAIYLO ZHENZHERAdirector—Cyprus registry
TETYANA ZHENZHERAdirector—Cyprus registry
ΝΙΚΟΣ Δ ΠΟΥΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METABASIS TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100