DOSSIERS / MAC CARTHYS & ASSOCIATES LIMITED
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Company dossier

MAC CARTHYS & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-03
KYBE ID: HE44071 · HE44071 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MAC CARTHYS & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE44071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-03
DRCIP data.gov.cy
Αθηνών,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.B.O. GLOBAL SERVICES LIMITEDdissolvedBARON BIRDS LIMITEDdissolvedB & M COMMUNICATIONS CONSULTANTS LIMITEDdissolvedCONKLIN INSTITUTE FOR CONTINUING PROFESS EDUCATION LIMITEDdissolvedDENEVI TRADING LIMITEDdissolvedENTERTAINMENT DISTRIBUTION COMPANY LIMITEDstrike_offFORTUNE TOBACCO CO. LIMITEDdissolvedHELICORP SERVICES LIMITEDdissolvedIMPROVER LIMITEDdissolvedL.A. KARTOUDES LIMITEDdissolvedLORECAN LIMITEDdissolvedN.P. NEO ENTERPRISES LIMITEDstrike_offOKEWOOD HOLDINGS LIMITEDdissolvedORBIT PRODUCTIONS LIMITEDstrike_offPARRSPORO HOLDINGS LIMITEDdissolvedP & MA RESTAURANT LIMITEDstrike_offRFK EUROINVEST LIMITEDdissolvedSOFT NET CONSULTANTS LIMITEDdissolvedSTITCH IN TIME COMPANY LIMITEDdissolvedVGI LIMITEDdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΝΟΜΙΚΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΟΥΡΟΥΒΑΝΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΝΟΜΙΚΟΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΤΕΡΜΑΛΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100