DOSSIERS / MACERATA TRADING LIMITED
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Company dossier

MACERATA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-16
KYBE ID: HE132928 · HE132928 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
MACERATA TRADING LIMITED
DRCIP data.gov.cy
HE132928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-16
DRCIP data.gov.cy
Κλημέντος, 41-43,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

4 links
Shared operator — likely the same administrator
MACAPA HOLDINGS LIMITEDShared registered address · 5 share thisCASEOLA HOLDINGS LIMITEDShared registered address · 5 share thisΒΑΣΙΛΕΙΟ ΚΕΝΤΡΟ ΕΡΓΑΣΤΗΡΙΑΚΗΣ ΙΑΤΡΙΚΗΣShared registered address · 5 share thisMEDITERRANEAN SOMETHING FISHYShared registered address · 5 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
CASLAV VUKCEVICdirector—Cyprus registry
ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAUKA TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100