DOSSIERS / MACSTILES HOME SOLUTIONS LIMITED
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Company dossier

MACSTILES HOME SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-02
KYBE ID: HE399496 · HE399496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
MACSTILES HOME SOLUTIONS LIMITED
DRCIP data.gov.cy
HE399496
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-02
DRCIP data.gov.cy
Απόλλωνος, 3,, GORGONA COURT, HOUSE 1,, Αγία Θέκλα, Σωτήρα, 5391, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΛΕΥΚΟΝΟΗ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 2 share thisKOUFOU FINANCIAL SERVICES LINK LTDShared officer / director · 11 share thisA.L.G.E. LIMITEDShared officer / director · 11 share thisMEDPORT TRADE LTDShared officer / director · 11 share thisGENES ENERGY LTDShared officer / director · 11 share thisGENES POWER LTDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΚΟΥΦΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΕΥΚΟΝΟΗ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 11 share thisOM LIVING LTDShared officer / director · 11 share thisTATANGO LTDShared officer / director · 11 share thisHAPPY HOUSE HOLIDAY CO LTDShared 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.

People with significant control

3 people
NameRoleFromSource
IAIN MALCOLM MACDONALDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΦΟΥdirector—Cyprus registry
IAIN MALCOLM MACDONALDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100