DOSSIERS / MACARENA PUB LIMITED
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Company dossier

MACARENA PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-12
KYBE ID: HE115214 · HE115214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MACARENA PUB LIMITED
DRCIP data.gov.cy
HE115214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-12
DRCIP data.gov.cy
Παντελή Κατελάρη, 10,, Αρεδίου, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MACARENA LIMITEDShared registered address · 2 share thisSOLIDO LOUNGE LIMITEDShared officer / director · 4 share thisPGX CAFETERIA LTDShared officer / director · 4 share thisΞΕΝΑΚΗΣ ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΞΕΝΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΡΕΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100