DOSSIERS / MACLO MARKETING & PROMOTION LTD
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Company dossier

MACLO MARKETING & PROMOTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-10
KYBE ID: HE431993 · HE431993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
MACLO MARKETING & PROMOTION LTD
DRCIP data.gov.cy
HE431993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-10
DRCIP data.gov.cy
Διογένους, 9,, HOUSE 3,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MG DELMAR REAL ESTATE LTDShared registered address · 3 share thisA.H. VENUE CREATIONS LTDShared registered address · 3 share thisMG DELMAR REAL ESTATE LTDShared officer / director · 10 share thisWORLD WIDE RENTAL MARKETING WWRM LTDShared officer / director · 10 share thisANGECO PUB CO LIMITEDShared officer / director · 10 share thisG.M.H SUN TRADING LTDShared officer / director · 10 share thisMACGEO CO. LIMITEDShared officer / director · 10 share thisDELMAR RESIDENTSShared officer / director · 10 share thisDELMAR PROPERTIESShared officer / director · 10 share thisK.K. & G.M. ENTERPRISES LIMITEDShared officer / director · 10 share thisMARRAKECH SPA LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΜΑΚΛΟΚΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΚΛΟΚΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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