DOSSIERS / MACGEO CO. LIMITED
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Company dossier

MACGEO CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-06
KYBE ID: HE101274 · HE101274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MACGEO CO. LIMITED
DRCIP data.gov.cy
HE101274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-06
DRCIP data.gov.cy
Τεύκρου Ανθία, 21,, Flat 1,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THE TROY PUBShared registered address · 2 share thisΧ.Χ.Μ.Μ. ΓΕΩΡΓΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΓΓΙΓΜΑ ΟΜΟΡΦΙΑΣ ΚΑΙ ΛΑΜΨΗΣ ΑΠΟ ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΘΕΑShared officer / director · 4 share thisM.P. PANECO HOLDING LIMITEDShared officer / director · 4 share thisK.K. & G.M. ENTERPRISES LIMITEDShared officer / director · 10 share thisDELMAR PROPERTIESShared officer / director · 10 share thisANGECO PUB CO LIMITEDShared officer / director · 10 share thisMG DELMAR REAL ESTATE LTDShared officer / director · 10 share thisMACLO MARKETING & PROMOTION LTDShared officer / director · 10 share thisWORLD WIDE RENTAL MARKETING WWRM LTDShared officer / director · 10 share thisG.M.H SUN TRADING LTDShared officer / director · 10 share thisDELMAR RESIDENTSShared officer / director · 10 share thisMARRAKECH SPA LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΚΛΟΚΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100