KYBE — See who's really behind any company

Company dossier

MACTHEO BROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-29
KYBE ID: HE44983 · HE44983 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMACTHEO BROS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE44983

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-08-29

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 148,, Ξυλοτύμπου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MACTHEO FRIED CHICKENactive

Connections

3 links

Shared operator — likely the same administrator

MACTHEO FRIED CHICKENShared registered address · 2 share this TGVS SERVICES LTDShared officer / director · 3 share this CARDHIVE SERVICES LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 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