DOSSIERS / MACLACTONS TOWERS LTD
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Company dossier

MACLACTONS TOWERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-09
KYBE ID: HE203480 · HE203480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MACLACTONS TOWERS LTD
DRCIP data.gov.cy
HE203480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-09
DRCIP data.gov.cy
Φειδίου, 29,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GECKOS BUILDERS & DEVELOPERS LTDShared officer / director · 2 share thisP.D. PROLIPSIS MEDICAL CENTRE LIMITEDShared registered address · 3 share thisA. & H.P. HOLDINGS LIMITEDShared officer / director · 3 share thisCOJANA TRADING LIMITEDShared registered address · 3 share thisPELOPET DEVELOPERS LIMITEDShared officer / director · 3 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

7 people
NameRoleFromSource
ΑΛΕΚΟΣ ΠΕΛΟΠΙΔΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΜΑ Για ΚΥΡΙΑΚΟΣ ΜΑΜΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΜΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣ Για ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ Για ΑΛΕΚΟΣ ΠΕΛΟΠΙΔΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100