DOSSIERS / M.A.C.K. ACCESS LTD
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Company dossier

M.A.C.K. ACCESS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213462 · HE213462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.A.C.K. ACCESS LTD
DRCIP data.gov.cy
HE213462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Κρήτου Μαρόττου, 8747, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.C.A. KARALIS BROS LIMITEDShared officer / director · 3 share thisΚΑΡΑΛΗΣ "ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥ" ΕΛΑΙΟΛΑΔΟShared officer / director · 3 share thisM.C.A. KARALIS BROS LIMITEDShared registered address · 8 share thisKARALIS "REGINA OF CYPRUS" OLIVE OILShared registered address · 8 share thisL.E.O. (BIOLOGY) FARM LIMITEDShared registered address · 8 share thisM.C.A KARALIS OLIO FARM LIMITEDShared registered address · 8 share thisD. KOUPPIS & SONS CONSTRUCTION CO. LTDShared registered address · 8 share thisΚΑΡΑΛΗΣ "ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥ" ΕΛΑΙΟΛΑΔΟShared registered address · 8 share thisΑ. & S. FARM LTDShared registered address · 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

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥ ΚΑΡΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100