DOSSIERS / MACVARIA INVESTMENTS LIMITED
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Company dossier

MACVARIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-11
KYBE ID: HE105546 · HE105546 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MACVARIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-11
DRCIP data.gov.cy
Μουρούζι, 1,, GEORGIA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROSESUN TRADING CO. LIMITEDShared officer / director · 3 share thisMONASTERIO COMMERCIAL LIMITEDShared officer / director · 3 share thisVASSOS YIASOUMIS & COShared officer / director · 7 share thisALFONSO INVESTMENTS LIMITEDShared officer / director · 7 share thisSAVVIDES, PAPACHRISTOFOROU & CO LTDShared officer / director · 7 share thisA & F DEVELOPMENT LIMITEDShared officer / director · 7 share thisA.V. SAVVIDES & PARTNERS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΘΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΝΘΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVONIA INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100