DOSSIERS / MAC REAL ESTATE AGENCY LTD
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Company dossier

MAC REAL ESTATE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-23
KYBE ID: HE403380 · HE403380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MAC REAL ESTATE AGENCY LTD
DRCIP data.gov.cy
HE403380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-23
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 79,, Flat 2,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100