DOSSIERS / MACVAL LTD
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Company dossier

MACVAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-18
KYBE ID: HE488272 · HE488272 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MACVAL LTD
DRCIP data.gov.cy
HE488272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-18
DRCIP data.gov.cy
Μακράσυκας, 3,, KBC MEDICAL HALL, Floor 2, Flat 201,, KARYATIDES BUSINESS CENTRE, Στρόβολος, 2034, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΕΚΤΟΡΑΣ ΧΑΤΖΗΠΑΝΑΓΗdirectorCyprus registry
ΠΑΡΗΣ ΧΑΤΖΗΠΑΝΑΓΗsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100