DOSSIERS / E.A.C. MACHERITIS GROUP OF COMPANIES LTD
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E.A.C. MACHERITIS GROUP OF COMPANIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: HE238781 · HE238781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E.A.C. MACHERITIS GROUP OF COMPANIES LTD
DRCIP data.gov.cy
HE238781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Πεντάγειας, 15,, Βιομ. Ζώνη Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.A.C. BOUTIQUE HOTELS LIMITEDShared officer / director · 2 share thisC.M. IMPRINT LTDShared officer / director · 4 share thisV.D. DEMETRIOU INVESTMENT CO. LΙΜΙTΕDShared registered address · 4 share thisMAVE TRADING COMPANY LIMITEDShared officer / director · 4 share thisDORAL (DOORS & WINDOWS)Shared officer / director · 4 share thisMAVE TRADING COMPANY LIMITEDShared registered address · 4 share thisBALANASIOS CONSULTING LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΤΗΣdirector—Cyprus registry
ΕΦΡΑΙΜ ΜΑΧΑΙΡΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΧΑΙΡΙΤΗΣdirector—Cyprus registry
ΕΦΡΑΙΜ ΜΑΧΑΙΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100