DOSSIERS / MACY'S TRADING CO. LIMITED
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MACY'S TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-23
KYBE ID: HE22643 · HE22643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MACY'S TRADING CO. LIMITED
DRCIP data.gov.cy
HE22643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-23
DRCIP data.gov.cy
Kennedy, 68A,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANTONIS LOIZOU & ASSOCIATES (ESTATE AGENTS) LIMITEDdissolvedANTONIS LOIZOU & ASSOCIATES (REAL ESTATE AUCTIONS SERVISES) LIMITEDdissolvedANTONIS LOIZOU (INTERNATIONAL) LIMITEDdissolvedANTONIS LOIZOU REAL ESTATES LIMITEDdissolvedA.P.L. FARMS LIMITEDdissolvedA.P.L. PROPERTY SERVICES LIMITEDactiveA.P.L. PROPERTY SURVEYORS LIMITEDdissolvedA.P.L. STUDENT HALLS LIMITEDactiveMEVLOUNTI (GEORGIAN MINI MARKET) LIMITEDdissolvedΑΝΤΩΝΗΣ ΛΟΙΖΟΥ & ΣΥΝΕΡΓΑΤAI Ε.Π.ΕactiveΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ (Η ΔΥΝΑΜΙΣ) ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΔΙΚΩΜΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANTOVANI TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100