DOSSIERS / MACOPY LTD
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Company dossier

MACOPY LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-21
KYBE ID: HE404352 · HE404352 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MACOPY LTD
DRCIP data.gov.cy
HE404352
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-21
DRCIP data.gov.cy
Καλλιπόλεως, 65,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KARTZILLA LTDShared officer / director · 7 share thisΗΡΟΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 7 share thisWILENCO LTDShared officer / director · 7 share thisRIGHTSHARES BROKERS LIMITEDShared officer / director · 7 share thisS.E. SHOE STORE LTDShared officer / director · 7 share thisEVELY JEWELS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100