DOSSIERS / MAKATI ENTERPRISES LIMITED
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Company dossier

MAKATI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-17
KYBE ID: HE95413 · HE95413 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MAKATI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE95413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-17
DRCIP data.gov.cy
Θράκης, 2,, Floor 2, Flat 201,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AA APEXBUILD CONSTRUCTION MANAGEMENT LTDactiveA. ASTREOS CONSTRUCTION MANAGEMENT LIMITEDstrike_offA.N.K. PARTNERS LIMITEDactiveAPELLOR HOLDINGS LIMITEDactiveBALWARE HOLDINGS LIMITEDactiveBANVELOR INVESTMENTS LIMITEDactiveBERENOR INVESTMENTS LIMITEDactiveB.G. - EXPERTS CONSTRUCTION SERVICES LIMITEDdissolvedBORDERLANDS SERVICES LIMITEDactiveBREEDIOR INVESTMENTS LIMITEDactiveCOSSLETT LIMITEDdissolvedCSK CYPRUS INDUSTRIAL CERTIFICATION & INSPECTIONS LIMITEDactiveDIAVATON LIMITEDactiveDIOSMYTH HOLDINGS LTDactiveDROUMLIN ENTERPRISES LIMITEDdissolvedHIGHLAND TECHNOLOGIES LIMITEDactiveHOUSE OF ALEXIA LTDactiveLEMINWALL ENGINEERING LIMITEDdissolvedMAXORP FINANCE LIMITEDdissolvedMAZITA INVESTMENTS LIMITEDstrike_off

+9 more

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100