DOSSIERS / P. MACHLOUZARIDES LIMITED
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Company dossier

P. MACHLOUZARIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-09
KYBE ID: HE35126 · HE35126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
P. MACHLOUZARIDES LIMITED
DRCIP data.gov.cy
HE35126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-09
DRCIP data.gov.cy
Προποντίδος, 12,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΜΑΧΛΟΥΖΑΡΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100