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Company dossier

MACERIA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206927 · HE206927 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMACERIA DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE206927

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-01

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 1,, Τίμη, 8507, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NIKOLAS FROUTSAS SHINING LIMITEDactive T.C FROUTSAS FARM LTDdissolved V & P INTERNATIONAL TRADE LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

NIKOLAS FROUTSAS SHINING LIMITEDShared registered address · 4 share this V & P INTERNATIONAL TRADE LTDShared registered address · 4 share this T.C FROUTSAS FARM LTDShared registered address · 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
ΓΙΩΡΓΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100