DOSSIERS / MACCHIATO DESIRED HOME LTD
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Company dossier

MACCHIATO DESIRED HOME LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-29
KYBE ID: HE343817 · HE343817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MACCHIATO DESIRED HOME LTD
DRCIP data.gov.cy
HE343817
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-29
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 35,, Βιομηχανική Περιοχή Τσερίου, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100