KYBE — See who's really behind any company

Company dossier

MACHENIO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-12
KYBE ID: HE344296 · HE344296 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMACHENIO INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE344296

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-06-12

DRCIP data.gov.cy

Registered address124 Δρόμος, 9,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EVFB LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

EVFB LIMITEDShared registered address · 2 share this NINETYSEVEN HOLDINGS LTDShared officer / director · 4 share this EVFB LIMITEDShared officer / director · 4 share this EPSILON AUDIT FIRM LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΧΑΡΟΥΛΑ ΗΛΙΑ	director	—	Cyprus registry
ΧΑΡΟΥΛΑ ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100