DOSSIERS / MACMILLAN CONSULTING (CYPRUS) LIMITED
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Company dossier

MACMILLAN CONSULTING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-12
KYBE ID: HE130837 · HE130837 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MACMILLAN CONSULTING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE130837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-12
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Floor 2, Flat 203,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MURRAY MACMILLANdirector—Cyprus registry
KALLAW NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACMILLAN CONSULTING (OVERSEAS) 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