DOSSIERS / MACGREGOR CYPRUS LIMITED
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Company dossier

MACGREGOR CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-08
KYBE ID: HE101311 · HE101311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MACGREGOR CYPRUS LIMITED
DRCIP data.gov.cy
HE101311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, PAPAVASSILIOU COURT, Floor 3, Flat 302,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HATLAPA (EASTMED) LIMITEDShared registered address · 3 share thisISMS HOLDINGS LIMITEDShared registered address · 3 share thisHATLAPA (EASTMED) LIMITEDShared officer / director · 4 share thisISMS HOLDINGS LIMITEDShared officer / director · 4 share thisHATLAPA FILTRATION TECHNOLOGY (HFT) LTDShared officer / director · 4 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
CORRADO TABATONdirector—Cyprus registry
DIJANA SPALATINdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100