DOSSIERS / MACAMBOKEY LTD
← SearchExport PDF
Company dossier

MACAMBOKEY LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-14
KYBE ID: HE395491 · HE395491 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MACAMBOKEY LTD
DRCIP data.gov.cy
HE395491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-14
DRCIP data.gov.cy
Στασάνδρου, 20,, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLUTO LIMITEDdissolvedABSORBEO LIMITEDdissolvedACORTINOV HOLDINGS LIMITEDactiveAGENA MANAGEMENT LIMITEDdissolvedAILBE HOLDINGS LTDactiveALFA CEMENT LIMITEDdissolvedALLOCLINOUS LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕDdissolvedANEVOL LIMITEDactiveARTISANS BURGERactiveARTISAN’S BURGERBARactiveARTISAN'S GASTROCAFEactiveASHIAN HOLDINGS LIMITEDdissolvedBEPPECO INVESTMENTS LIMITEDdissolvedBETISH TRADING LIMITEDdissolvedBLUEVAX LIMITEDdissolvedBROOMER HOLDINGS LIMITEDdissolvedBURSERA LIMITEDdissolvedBYTHERIA HOLDINGS LIMITEDdissolvedCLEVERLIGHT INVESTMENTS LIMITEDdissolved

+103 more

People with significant control

3 people
NameRoleFromSource
NEXIS CORPORATE LTDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΑΡΑΣdirector—Cyprus registry
NEXIS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100