DOSSIERS / MACOROLAS PROPERTIES LTD
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Company dossier

MACOROLAS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-20
KYBE ID: HE361445 · HE361445 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
MACOROLAS PROPERTIES LTD
DRCIP data.gov.cy
HE361445
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-20
DRCIP data.gov.cy
Φίλιου Ζανέττου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROSPERGATE PROPERTIES LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100