DOSSIERS / MACOTEX LIMITED
← SearchExport PDF
Company dossier

MACOTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-15
KYBE ID: HE61574 · HE61574 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MACOTEX LIMITED
DRCIP data.gov.cy
HE61574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-15
DRCIP data.gov.cy
Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

492 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACITEEN HOLDINGS LIMITEDdissolvedA.C.S.A. INVESTMENTS AND PROMOTIONS LIMITEDdissolvedADDLINE LIMITEDdissolvedAECS AIRCRAFT ENGINEERING & CERTIFICATION SERVICES LIMITEDdissolvedA.F. GLOBAL ELECTRONICS LIMITEDdissolvedA.G. ADRIANOS LIMITEDdissolvedAGROBERRY VENTURES LIMITEDdissolvedAHOLD INVESTMENTS LIMITEDdissolvedAIDROX LIMITEDdissolvedAKRIBIYEX LIMITEDdissolvedALBAHOLD LIMITEDdissolvedALES (OVERSEAS) LIMITEDdissolvedALFASERVE CONSULTANTS LIMITEDactiveALIMO LIMITEDdissolvedALOMARBO HOLDINGS LIMITEDactiveAMBNG SYSTEMS LIMITEDdissolvedAMELINA LIMITEDdissolvedANCETA TRADING LIMITEDdissolvedANSET TRADING LIMITEDstrike_offAPOL INSURANCE LIMITEDdissolved

+472 more

Connections

5 links
Shared operator — likely the same administrator
AutoJet s.r.o.Shared officer / director · 6 share thisB.B.K. COMPANY s.r.o.Shared officer / director · 6 share thisLOMMEL INVESTMENTS LTDShared officer / director · 6 share thisABBIANTRO LTDShared officer / director · 6 share thisBronx Art s.r.o.Shared 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

3 people
NameRoleFromSource
ALEXEI BYKOVdirector—Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
AXEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100