DOSSIERS / MACEP INVEST LTD
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Company dossier

MACEP INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-29
KYBE ID: HE202928 · HE202928 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MACEP INVEST LTD
DRCIP data.gov.cy
HE202928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-29
DRCIP data.gov.cy
Δαμασκηνού, 1,, VIOLARIS COURT, Floor 3, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.N.G.K. ELECTRICAL LTDactiveCHP CONSULTANTS LIMITEDdissolvedCOLLERA LTDdissolvedCRACKED P.O.T PRODUCTIONSactiveD & I CLOTHING TRADING HOUSE LIMITEDdissolvedDRIAPACO LIMITEDdissolvedD.R.W. TRADINGactiveHYDRA DIGA LIMITEDdissolvedLOBRACOM HOLDING LIMITEDdissolvedMEDIPLANET LIMITEDdissolvedMICHAEL P. HAPESHIS LIMITEDstrike_offP.A.S FINANCIAL SERVICESactiveP.A.S. INFOTECH SERVICESactiveP.A.S KIOSKS LTDdissolvedPRINCESS VICTORIA REAL ESTATE & HOLDING LIMITEDdissolvedTRAMBOTEK LIMITEDdissolvedWBC BUSINESS CONSULTING LIMITEDdissolvedWGM BUSINESS CONNECTIONS LIMITEDdissolvedΔΡ. ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.dissolvedΕΚΔΟΣΕΙΣ ΣΤΥΛΙΑΝΟΥdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
IONOSCOPOS (SERVICES) LIMITEDdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΜΕΛΕΓΡΙΝΟΣdirector—Cyprus registry
IONOSCOPOS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100