DOSSIERS / MACA GREEN DEVELOPMENT LTD
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Company dossier

MACA GREEN DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-19
KYBE ID: HE399119 · HE399119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
MACA GREEN DEVELOPMENT LTD
DRCIP data.gov.cy
HE399119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-19
DRCIP data.gov.cy
Πλάτωνος & Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.Shared registered address · 5 share thisSPHERES OF LIFE LIMITEDShared registered address · 5 share thisVALUE SPHERES GROUP LIMITEDShared registered address · 5 share thisMELCOLAND LTDShared registered address · 5 share thisHIGHIMPACT GLOBAL LIMITEDShared officer / director · 8 share thisCLICKHERE LTDShared officer / director · 8 share thisSELLITIZE LTDShared officer / director · 8 share thisMODBURST LIMITEDShared officer / director · 8 share thisCODEIVERSE LTDShared officer / director · 8 share thisGAMADU LTDShared officer / director · 8 share thisOPERIFY LIMITEDShared officer / director · 8 share thisCARNALKNOWLEDGE LTDShared officer / director · 11 share thisMEITNERIUM LIMITEDShared officer / director · 11 share thisTRISVO LIMITEDShared officer / director · 11 share thisWINKTECH LIMITEDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE399119/network.

People with significant control

3 people
NameRoleFromSource
LARISA VIDRASCOdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΖΕΙΠΕΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100