DOSSIERS / MACBROKERS LIMITED
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Company dossier

MACBROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-10
KYBE ID: HE115153 · HE115153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MACBROKERS LIMITED
DRCIP data.gov.cy
HE115153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-10
DRCIP data.gov.cy
Ανδρέα Γερούδη, 10,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCLUE BOUTIQUEShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSOVOS 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
ΧΡΙΣΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100