DOSSIERS / MACANUDO MARKETING SERVICES LIMITED
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Company dossier

MACANUDO MARKETING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-12
KYBE ID: HE106378 · HE106378 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MACANUDO MARKETING SERVICES LIMITED
DRCIP data.gov.cy
HE106378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-12
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 4, Flat 402,, 1306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALASTOR HOLDINGS LIMITEDdissolvedBRUCKE INVSTMENTS LIMITEDdissolvedCRESCENZIO LIMITEDdissolvedDAYTONA INVESTMENTS LIMITEDdissolvedDOLIVO HOLDINGS LIMITEDdissolvedDUCALE INVESTMENTS LIMITEDdissolvedELEFANTE HOLDINGS CO. LIMITEDactiveELEFANTE TRUSTEES COMPANY LIMITEDdissolvedFARLANE ENTERPRISES LIMITEDdissolvedFJORD HOLDINGS CO. LIMITEDdissolvedHERMA INVESTMENTS CO. LIMITEDdissolvedLOGIA INVESTMENTS LIMITEDdissolvedMERCES (OVERSEAS) LIMITEDdissolvedMONET HOLDINGS LIMITEDdissolvedMOSTO HOLDINGS LIMITEDdissolvedORSILIO HOLDINGS LIMITEDdissolvedOXBRIDGE HOLDINGS COMPANY LIMITEDdissolvedPOTENTIAL MARKETING SERVICES LIMITEDdissolvedPRITCHARD HOLDINGS LIMITEDdissolvedREVELLIN HOLDINGS CO. LIMITEDactive

+6 more

Connections

4 links
Shared operator — likely the same administrator
Κ.Μ. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisARTIKEL LIMITEDShared officer / director · 5 share thisP.O. TREND (CYPRUS) LIMITEDShared officer / director · 5 share thisSABARENIO HOLDINGS CO. LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΗΓΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100