DOSSIERS / MACLERANCE INVEST LIMITED
← SearchExport PDF
Company dossier

MACLERANCE INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-13
KYBE ID: HE329591 · HE329591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MACLERANCE INVEST LIMITED
DRCIP data.gov.cy
HE329591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-13
DRCIP data.gov.cy
Αριστοκύπρου, 3,, Flat 1,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ZEXIA CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100