DOSSIERS / ΦΑΝΟΣ ΜΑΧΑΤΤΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΦΑΝΟΣ ΜΑΧΑΤΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-10
KYBE ID: HE47460 · HE47460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΦΑΝΟΣ ΜΑΧΑΤΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-10
DRCIP data.gov.cy
Δημοκρατίας, 12,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MYRODESPO ESTATES LIMITEDShared registered address · 2 share thisΣΥΝΔΕΣΜΟΣ "ΙΔΕΑ" ΑΓΙΑΣ ΝΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTAKE AWAY (ZEVEDEOS) LTDShared officer / director · 3 share thisMYRODESPO ESTATES LIMITEDShared officer / director · 3 share thisN&A NUTSBOX & HEALTHY PRODUCTSShared 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

3 people
NameRoleFromSource
ΜΥΡΟΦΟΡΑ ΜΑΧΑΤΤΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΜΑΧΑΤΤΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100