DOSSIERS / MACDATH
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Company dossier

MACDATH

CYPRUS · COMPANY · INCORPORATED 2022-03-14
KYBE ID: BN55245 · BN55245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MACDATH
DRCIP data.gov.cy
BN55245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-14
DRCIP data.gov.cy
Ειρήνης Ανδρέα Χρυσάνθου, 11,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHC HADJICHRISTODOULOU LIMITEDShared registered address · 2 share thisA.C.M. ASSOCIATES - CERTIFIED PUBLIC ACCOUNTANTSShared officer / director · 6 share thisMACDATH LTDShared officer / director · 6 share thisRITSA UNIQUE BOUTIQUE LIMITEDShared officer / director · 6 share thisCHC HADJICHRISTODOULOU LIMITEDShared officer / director · 6 share thisAMERICAN ACADEMY NICOSIA LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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