DOSSIERS / MACHERIOTIS REAL ESTATE SERVICES LTD
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Company dossier

MACHERIOTIS REAL ESTATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-29
KYBE ID: HE445510 · HE445510 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MACHERIOTIS REAL ESTATE SERVICES LTD
DRCIP data.gov.cy
HE445510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-29
DRCIP data.gov.cy
Ρήγα Φεραίου, 38,, Flat 105,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLONASCO LIMITEDdissolvedATRICOM LIMITEDdissolvedAXEON LIMITEDdissolvedBANESCO LIMITEDdissolvedBLUESCAPE CONSULTING LTDactiveBROMCROWN LIMITEDdissolvedCITYTRUST LIMITEDdissolvedCLARITECH LIMITEDdissolvedCLIDEO LTDactiveCLODE LIMITEDdissolvedCOMBIMAX LIMITEDdissolvedCORNALYNE LIMITEDdissolvedCREDENTIAL TRUST LIMITEDdissolvedDASPECT LIMITEDdissolvedDELACARE LIMITEDdissolvedDELEREUS LIMITEDdissolvedDEXACOM LIMITEDdissolvedDEXELLA LIMITEDdissolvedECTOROCA LIMITEDdissolvedERABOND LIMITEDdissolved

+40 more

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDECAMERON LIMITEDShared officer / director · 5 share thisA. & M. MADONNA LIMITEDShared officer / director · 5 share thisMOTZART ENTERPRISES LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100