DOSSIERS / MACARACHI TRADING LIMITED
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Company dossier

MACARACHI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-01
KYBE ID: HE117947 · HE117947 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MACARACHI TRADING LIMITED
DRCIP data.gov.cy
HE117947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-01
DRCIP data.gov.cy
Γρίβα Διγενή, 26Γ,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACETORY INVESTMENTS LTDdissolvedAMITRI VENTURES LIMITEDdissolvedANGROVE HOLDINGS LIMITEDdissolvedARCHIES ENTERPRISES LIMITEDdissolvedAXIA CHANNEL LIMITEDstrike_offBISKEL LIMITEDdissolvedBLITZEN TRADING LIMITEDdissolvedBRAIMA ESTATES LIMITEDdissolvedBURIAN ENTERPRISES LIMITEDdissolvedCMR INFINITY CONSULTING LTDdissolvedDOTTIE ENTERPRISES LIMITEDdissolvedENACEM HOLDINGS LIMITEDdissolvedFTW SYSTEMS LIMITEDdissolvedGAEKLE TRADING LIMITEDdissolvedGLEXDAR HOLDINGS LIMITEDdissolvedGLOSAB LIMITEDdissolvedGOVANT TRADING LIMITEDdissolvedHAZARINVEST LIMITEDdissolvedIGOMYR TRADE & TOURS LIMITEDdissolvedI.N.T. - INCORPORATE TRAVEL AGENCY LTDdissolved

+27 more

Connections

9 links
Shared operator — likely the same administrator
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΛΑΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisOLVIA AIR SERVICES LIMITEDShared officer / director · 10 share thisBLUE COW STUDIO PRODUCTIONS LTDShared officer / director · 10 share thisK.TH.G ECO-LOGICAL FUELS CO LTDShared officer / director · 10 share thisJOBBIE TRADING LIMITEDShared officer / director · 10 share thisKALINA PROPERTIES LIMITEDShared officer / director · 10 share thisADRANTIS LIMITEDShared officer / director · 10 share thisC.X. ECO STORM LTDShared officer / director · 10 share thisMARANDO TRAVEL & TOURS LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
R S N CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOBBIE TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100