KYBE — See who's really behind any company

Company dossier

MACALUSO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249572 · HE249572 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMACALUSO LIMITED

DRCIP data.gov.cy

RegistrationHE249572

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-11

DRCIP data.gov.cy

Registered addressΑριστόδημου Πηλαβάκη, 4,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ROSERO TRADING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

BADANGA LTDShared officer / director · 3 share this ANDIRA LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
MARDIROS HALADJIAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100