DOSSIERS / MACPAW WAY LTD
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Company dossier

MACPAW WAY LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-23
KYBE ID: HE428214 · HE428214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MACPAW WAY LTD
DRCIP data.gov.cy
HE428214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-23
DRCIP data.gov.cy
Σερίφου, 25,, ALLURE CENTER 11, Floor 2, Flat 11 - 12,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
KATERYNA ZLENKOdirector—Cyprus registry
ΚΟΝΝΗ ΠΕΤΣΑdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100