DOSSIERS / MACCALANA SERVICES LTD
← SearchExport PDF
Company dossier

MACCALANA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-24
KYBE ID: HE470264 · HE470264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MACCALANA SERVICES LTD
DRCIP data.gov.cy
HE470264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-24
DRCIP data.gov.cy
Θερμοπύλων, 73,, Flat 201,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100