DOSSIERS / ΜΑΚΣΑΤ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΜΑΚΣΑΤ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-28
KYBE ID: HE148976 · HE148976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΜΑΚΣΑΤ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-28
DRCIP data.gov.cy
Αγρόκτημα Τσακκιστού,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S.M. HAMBOULLAS HOLDINGS LIMITEDShared officer / director · 2 share thisAGRIPLANT LIMITEDShared registered address · 3 share thisA. & I. MAKRIS TRADING LIMITEDShared registered address · 3 share thisΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPISSOURI TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 6 share thisΤΣΑΣΤΥΛΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.P.C. PROPERTIES LIMITEDShared officer / director · 6 share thisHAMBOULLAS INVESTMENTS LIMITEDShared officer / director · 7 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMH BIZQUEST LIMITEDShared officer / director · 7 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared officer / director · 7 share thisM. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΣΙΜΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΦΡΙΞΟΣ Γ. Φ. ΤΣΑΚΚΙΣΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100