DOSSIERS / J. & G. MACHERITIS FORTOEKFORTOSIS LIMITED
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Company dossier

J. & G. MACHERITIS FORTOEKFORTOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-28
KYBE ID: HE158990 · HE158990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
J. & G. MACHERITIS FORTOEKFORTOSIS LIMITED
DRCIP data.gov.cy
HE158990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-28
DRCIP data.gov.cy
Φαλήρου, 5,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΧΑΙΡΙΤΗΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100