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Company dossier

MACINEV BEST SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-21
KYBE ID: HE394765 · HE394765 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMACINEV BEST SERVICE LTD

DRCIP data.gov.cy

RegistrationHE394765

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-21

DRCIP data.gov.cy

Registered addressΦωτίου, 3,, Flat 7,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ALVAS SERVICES LIMITEDdissolved AV CYMED TRADING LIMITEDstrike_off CARRICK-BEND MARINE RESEARCH CENTERdissolved DLAB CONSULTANTS LIMITEDstrike_off ENFAROS LTDdissolved EUROVPSactive FYLY YACHTING AND TRAVEL (CY) LIMITEDstrike_off GIOFOT TRADING LIMITEDstrike_off H.D. HUMANS FOR DOGS CYactive KS ENERGY MANAGEMENT SYSTEMSdissolved M.C. CYPRUS DELIGHT TRAVEL AGENCYactive N.O. ACOUSTIC ELECTRONICS LIMITEDstrike_off OCEAN MANAGEMENT (OVERSEAS) LIMITEDdissolved ORPHANIDES TOP SET HI-FI LIMITEDdissolved OSTENCLAY HOLDINGS LIMITEDdissolved PHYSIOKINISIS - LENA ANTONIADOUactive TEMPLAR KNIGHTS CONSULTANTS LIMITEDdissolved (Κ.Ψ.Κ.Ψ.) ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΨΥΧΟΜΕΤΡΙΚΗΣactive

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "ALOXANA-AS"Shared officer / director · 3 share this Cooperativa de Producție "LINT"Shared officer / director · 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
ALEXANDR MACINEV	director	—	Cyprus registry
ALEXANDR MACINEV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100