DOSSIERS / MACENCO HOLDING LTD
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Company dossier

MACENCO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198673 · HE198673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MACENCO HOLDING LTD
DRCIP data.gov.cy
HE198673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
Ανδρέα Μιχαλακοπούλου, 13,, Floor 3, Flat 302,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OMIKRONWAY LTDShared officer / director · 8 share thisVAREFEN LIMITEDShared officer / director · 8 share thisB.Z. INITIATIVES AND BUSINESS DEVELOPMENT LTDShared officer / director · 8 share thisALBERES LIMITEDShared officer / director · 8 share thisVERACTUM FINANCIAL SERVICES LTDShared officer / director · 8 share thisBZR INVESTMENTS LTDShared officer / director · 8 share thisFERATIS CORPORATION LIMITEDShared 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
ΗΛΕΑΝΑ ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΗΛΕΑΝΑ ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100