DOSSIERS / MACNATE SERVICES LTD
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Company dossier

MACNATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376645 · HE376645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MACNATE SERVICES LTD
DRCIP data.gov.cy
HE376645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
Σωτηρίου Τζούρα, 9,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SLING SCOPE LTDShared officer / director · 8 share thisVROUM LIMITEDShared officer / director · 8 share thisEMELINA LIMITEDShared officer / director · 8 share thisDIAMOND RESORTS MEDITERRANEAN PLCShared officer / director · 8 share thisEASY STREET LIMITEDShared officer / director · 8 share thisDR JANET PATRICIA BUCK STYLIANAKI DLCShared officer / director · 8 share thisG. C. TOP SQUARE DEVELOPMENT LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΦΡΙΞΟΣ ΒΡΑΧΑΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΒΡΑΧΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100