DOSSIERS / MACVEGOLD LIMITED
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Company dossier

MACVEGOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-28
KYBE ID: HE127445 · HE127445 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MACVEGOLD LIMITED
DRCIP data.gov.cy
HE127445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-28
DRCIP data.gov.cy
Φιλίππου & Καβάλας,, QUANTUM TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
C.A.C.L CYPRUS ACQUIRING CORPORATION LTDdissolvedCYPRUS ACQUIRING CORPORATION (CAC) LTDdissolvedEUROASIA INTERCONNECTOR HOLDINGS LIMITEDstrike_offNEXIMIA TRADING LIMITEDdissolvedPLATIMAC LIMITEDactiveQUANTUM ATHENS HILLS LTDdissolvedQUANTUM CAPITAL LTDdissolvedQUANTUM CORPORATION LTDdissolvedQUANTUM ECOLOGY ENERGY HOLDINGS LIMITEDdissolvedQUANTUM ECOLOGY ENERGY LIMITEDdissolvedQUANTUM ENERGY CONSULTANTS LIMITEDdissolvedQUANTUM ENERGY CORPORATION LTDdissolvedQUANTUM EVAGORAS HILLS LTDactiveQUANTUM FINANCIAL LTDdissolvedQUANTUM FUND LTDdissolvedQUANTUM HOUSE MAKEDONITISSA LTDdissolvedQUANTUM INVESTMENT HOLDINGS LIMITEDdissolvedQUANTUM INVESTMENT LTDdissolvedQUANTUM INVESTMENTS CYPRUS (C.S.E.) LTDdissolvedQUANTUM INVESTMENTS GREECE (A.S.E.) LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
QUANTUM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100