DOSSIERS / D. MACHATTOS & SON LTD
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Company dossier

D. MACHATTOS & SON LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405944 · HE405944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
D. MACHATTOS & SON LTD
DRCIP data.gov.cy
HE405944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Δαιδάλου, 21,, Flat 17,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΜΑΡΙΑ ΜΑΧΑΤΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisD.MACHATTOS EASY TEETH LIMITEDShared officer / director · 4 share thisNITEO DIGITAL DENTAL LABORATORY LTDShared officer / director · 4 share thisDEANSIS CENTER LTDShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΜΑΧΑΤΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΧΑΤΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΧΑΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100