DOSSIERS / MACDATH LTD
← SearchExport PDF
Company dossier

MACDATH LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-17
KYBE ID: HE472553 · HE472553 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MACDATH LTD
DRCIP data.gov.cy
HE472553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-17
DRCIP data.gov.cy
Σκύρου, 12A,, Flat 12,, Ανθούπολη, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHARMA IDEASShared officer / director · 2 share thisA.C.M. ASSOCIATES - CERTIFIED PUBLIC ACCOUNTANTSShared officer / director · 6 share thisRITSA UNIQUE BOUTIQUE LIMITEDShared officer / director · 6 share thisMACDATHShared officer / director · 6 share thisCHC HADJICHRISTODOULOU LIMITEDShared officer / director · 6 share thisAMERICAN ACADEMY NICOSIA LIMITEDShared officer / director · 6 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
ΜΑΡΙΝΑ ΣΑΛΤΣΙΔΟΥ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACDATH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100