DOSSIERS / MACKENZIE (SEA-WALKERS) TRADING LIMITED
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Company dossier

MACKENZIE (SEA-WALKERS) TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-30
KYBE ID: HE107779 · HE107779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MACKENZIE (SEA-WALKERS) TRADING LIMITED
DRCIP data.gov.cy
HE107779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-30
DRCIP data.gov.cy
Λασιθίου, 5,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MINOSMAGS ESTATES LIMITEDShared officer / director · 2 share thisPA. ME. EAZYTRADING LTDShared officer / director · 2 share thisKAR-CUCINA LTDShared officer / director · 3 share thisΓΕΝ. ΕΜΠΟΡΙΟΝ "Α/ΦΟΙ ΚΑΡΚΙΔΗ"Shared officer / director · 3 share thisP. GEORGIOU & ASSOCIATES LIMITEDShared officer / director · 6 share thisPLURAL MANAGEMENT LIMITEDShared officer / director · 6 share thisARDMORE SHIPPING LIMITEDShared officer / director · 6 share thisG.F.K. IMPORTS & EXPORTS LTDShared officer / director · 6 share thisCITOCO LIMITEDShared officer / director · 6 share thisAGAPINOR APARTMENTS LIMITEDShared officer / director · 6 share thisTAKE SEVEN (T. CHR.)Shared officer / director · 6 share thisΤΑΚΗΣ & ΑΝΤΡΟΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΩΤΗΣ ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΣ ΟΡΦΑΝΟΥShared officer / director · 6 share thisAGAPINOR ESTATES 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

18 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΤΕΑΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΝΙΤΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΑΔΩΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΙΟΓΕΝΗΣ Π. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΩ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΡΚΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΝΙΤΑ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100