DOSSIERS / MACENTALANE ENTERPRISES LIMITED
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Company dossier

MACENTALANE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-20
KYBE ID: HE177124 · HE177124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MACENTALANE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE177124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-20
DRCIP data.gov.cy
Αρτέμιδος, 67,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALVINNSON INVESTMENTS LIMITEDdissolvedBURGER IN THE JUNGLE LTDactiveDOMBEYA CORPORATION LTDstrike_offDOSWELSON HOLDINGS LIMITEDdissolvedE.S.K. BALLROOM CAFEactiveE.S.K. BALLROOM ENTERTAINMENT LTDstrike_offGAFE LTDstrike_offHIC NUNC LIMITEDdissolvedHOLLIBAY CONSULTANTS LIMITEDdissolvedL. G. B. T. SECRETS FREEDOM CLUBactiveMILFORVILLE CONSULTANTS LIMITEDdissolvedNIGHT ELEMENTS CLUBactivePANDIONVILLE INVESTMENTS LIMITEDdissolvedPOLLESON HOLDINGS LIMITEDdissolvedU.K. FURNITURE HARRYactiveWILMABAY HOLDINGS LIMITEDdissolved

Connections

13 links
Shared operator — likely the same administrator
POLLESON HOLDINGS LIMITEDShared officer / director · 10 share thisCOOPER SMITH ADVERTISING LIMITEDShared officer / director · 10 share thisESPRESS YOURSELF COFFEE DISTRIBUTORSShared officer / director · 10 share thisAPOSTOLOS CHARALAMBOUS (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDShared officer / director · 11 share thisWILMABAY HOLDINGS LIMITEDShared officer / director · 11 share thisALVINNSON INVESTMENTS LIMITEDShared officer / director · 11 share thisEQUIBY LTDShared officer / director · 11 share thisMILFORVILLE CONSULTANTS LIMITEDShared officer / director · 11 share thisDOSWELSON HOLDINGS LIMITEDShared officer / director · 11 share thisPANDIONVILLE INVESTMENTS LIMITEDShared officer / director · 11 share thisHOLLIBAY CONSULTANTS LIMITEDShared officer / director · 11 share thisC & A MOODS TRADING LIMITEDShared officer / director · 11 share thisASHBAY INVESTMENTS LIMITEDShared officer / director · 11 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
ΦΡΟΣΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΗΔΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100