DOSSIERS / MACCEESFIED ESTATES LIMITED
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Company dossier

MACCEESFIED ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-14
KYBE ID: HE169414 · HE169414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MACCEESFIED ESTATES LIMITED
DRCIP data.gov.cy
HE169414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-14
DRCIP data.gov.cy
Αθηνάς, 15,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SHIPMATES LTDShared registered address · 6 share thisI.C. ROUTES TO MARKET (CYPRUS) LIMITEDShared registered address · 6 share thisSAVERO TRADING LIMITEDShared registered address · 6 share thisHANLEY ESTATES LIMITEDShared registered address · 6 share thisEMVA HOLDINGS LIMITEDShared registered address · 6 share thisVIKEFOL INVESTMENTS LIMITEDShared officer / director · 8 share thisG.G. WHITE LIGHTShared officer / director · 8 share thisEAST MED ENERGY RESOURCES (E.M.E.R.) LIMITEDShared officer / director · 8 share thisKIKOLINA TRAVEL LIMITEDShared officer / director · 8 share thisKIKOLINA ENTERPRISES LIMITEDShared officer / director · 8 share thisΓ. ΓΑΒΡΙΗΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΓΑΒΡΙΗΛΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HANLEY ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100