KYBE — See who's really behind any company

Company dossier

MACHERIOTIS AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-07
KYBE ID: HE37206 · HE37206 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMACHERIOTIS AGENCIES LIMITED

DRCIP data.gov.cy

RegistrationHE37206

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-09-07

DRCIP data.gov.cy

Registered addressΠαπαρηγοπούλου, 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DECAMERON LIMITEDdissolved MOTZART ENTERPRISES LIMITEDdissolved ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

DECAMERON LIMITEDShared registered address · 3 share this ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 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
ΜΙΝΩΣ ΜΑΧΑΙΡΙΩΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ Μ. ΜΑΧΑΙΡΙΩΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLMM AGENCIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100