DOSSIERS / MACBE MANAGEMENT APPRAISAL & CONSULTING CO LIMITED
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Company dossier

MACBE MANAGEMENT APPRAISAL & CONSULTING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: AE1456 · AE1456 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MACBE MANAGEMENT APPRAISAL & CONSULTING CO LIMITED
DRCIP data.gov.cy
AE1456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AFFABLE TRADING LIMITEDdissolvedBONFILIAN INVESTMENTS LIMITEDdissolvedBROADERING INVESTMENTS LIMITEDdissolvedCAROBTREE ESTATES LIMITEDdissolvedCAROBTREE TRADING LIMITEDdissolvedCHR.KL. HEAD TOP HAIRDRESSINGdissolvedCONIGLIONA HOLDING LIMITEDdissolvedEAFRREY CONSULTING LIMITEDstrike_offGABRUNE HOLDINGS LIMITEDdissolvedGEBEID LIMITEDdissolvedG & M YACHT HOLIDAYS LIMITEDdissolvedG.Y. & CO ADVISORS LIMITEDdissolvedHIGH DEFINITION RUS LIMITEDstrike_offJMK TRADING LIMITEDdissolvedKOTRON TRADING LIMITEDdissolvedKRATOFIL HOLDING LIMITEDdissolvedLHERMITTE TRADING LIMITEDdissolvedOLETHA ENTERPRISES LIMITEDdissolvedR.A.C.L. RESEARCH AND CONSULTING LIMITEDdissolvedSABRE TRAVEL LIMITEDdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
JMK TRADING LIMITEDShared registered address · 2 share thisPROTASYS MANAGEMENT LIMITEDShared officer / director · 5 share thisPROTASYS NOMINEES LIMITEDShared officer / director · 5 share thisRIKINOS HOLDINGS LIMITEDShared officer / director · 5 share thisROUND ROBIN SRLShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣauthorised—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΟΠΟΥΛΟΣdirector—Cyprus registry
PROTASYS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100