DOSSIERS / MACNAMARA ESTATES LTD
← SearchExport PDF
Company dossier

MACNAMARA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335086 · HE335086 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MACNAMARA ESTATES LTD
DRCIP data.gov.cy
HE335086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-21
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTRE, Flat 101A,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolved

+122 more

Connections

6 links
Shared operator — likely the same administrator
MPMFS SECRETARIAT LTDShared registered address · 3 share thisFERHANO LIMITEDShared registered address · 3 share thisFERHANO LIMITEDShared officer / director · 5 share thisP.M.G. TRADING CO. LIMITEDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΠΑΠΑΣ (ORPA) ΛΙΜΙΤΕΔShared officer / director · 5 share thisDEFASA TRADING CO. LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100