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Company dossier

Π. ΜΑΚΕΔΟΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-09
KYBE ID: HE203517 · HE203517 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠ. ΜΑΚΕΔΟΝΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE203517

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-09

DRCIP data.gov.cy

Registered addressΔημητρίου Χριστοδούλου, 12,, Χλώρακα, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.A. FOOTBALLERS GROUP LTDShared officer / director · 4 share this P&S LIFESTYLE HOUSES LTDShared officer / director · 4 share this P.M.S. THE FOOTBALLERS GROUP LTDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΜΑΚΕΔΟΝΑΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΜΑΚΕΔΟΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100