KYBE — See who's really behind any company

Company dossier

MACMILLAN CONSULTING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-06
KYBE ID: HE125895 · HE125895 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMACMILLAN CONSULTING (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE125895

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-06

DRCIP data.gov.cy

Registered addressΚινύρα, 3,, GLORIA HOUSE, Floor 2, Flat 203,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ACTIVSOFT INTEGRATOR LIMITEDdissolved HOXTON MANAGEMENT LIMITEDdissolved J. CHAMBERLAIN HOLDINGS LIMITEDdissolved J.G.R.H. ENTERPRISES LIMITEDdissolved JONATHAN CHAMBERLAIN LIMITEDdissolved J.O.Y.A.R. ENTERPRISES LIMITEDdissolved JWCA ENTERPRISES LIMITEDdissolved MACMILLAN CONSULTING (CYPRUS) LIMITEDdissolved OIL & SEED POLYACTIVE LIMITEDstrike_off PENFIELD HOLDINGS LIMITEDdissolved SYG ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

MACMILLAN CONSULTING (CYPRUS) LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
HAZEL MACMILLAN	director	—	Cyprus registry
MURRAY MACMILLAN	director	—	Cyprus registry
KALLAW NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACMILLAN CONSULTING (CYPRUS) LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100