DOSSIERS / MA.CH. CORPORATION LTD
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Company dossier

MA.CH. CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-01
KYBE ID: HE287987 · HE287987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MA.CH. CORPORATION LTD
DRCIP data.gov.cy
HE287987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-01
DRCIP data.gov.cy
Κηφισίας, 4,, Floor 2,, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANOLYRIACO ENTERPRISES LTDstrike_offBLUE CENTURY HVAC EQUIPMENT & MACHINERYactiveCHANAT LIMITEDactiveCHRICHRI COFFEE COMPANY LTDstrike_offC.S.I. COFFEE CO HOLDING LTDstrike_offC.Z. IDEAL ENGINEERING LIMITEDstrike_offDE.SO.STE. LTDdissolvedHOUSE OF PADEL LTDactiveK. IEZEKIIL DEVELOPERS LTDactiveK. IEZEKIIL HOLDINGS LTDactiveK. IEZEKΙIL SMILE HOMEactiveLI.MO. PARALIMNI COFFEE COMPANY LTDstrike_offORANGE A.S. EMPORIUM LTDstrike_offORANGE EMPORIUM SH. AP. LTDactiveP.A.K. PRINTING ΑRΤ EMPIRE CO LTDstrike_offPULCHRITUDO LTDactiveS.D. PROT. COFFEE COMPANY LTDdissolvedS & S (KLIROU) CC LTDactiveSTEPHANIE IEZEKIEL CHRISTOS LTDstrike_offTASTRIA LIMITEDstrike_off

+5 more

Connections

11 links
Shared operator — likely the same administrator
DE.SO.STE. LTDShared registered address · 2 share thisΣΥΝΔΕΣΜΟΣ ΕΠΙΣΤΗΜΟΝΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥShared officer / director · 5 share thisM.Z.M. BAKERIESShared officer / director · 10 share thisMANESTA LIMITEDShared officer / director · 10 share thisKPMG LIMITEDShared officer / director · 10 share thisDE.SO.STE. LTDShared officer / director · 10 share thisKPMG PEAT MARWICKShared officer / director · 10 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 10 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 10 share thisC.Z. IDEAL ENGINEERING LIMITEDShared officer / director · 10 share thisCHANAT LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΖΑΒΡΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΖΑΒΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100