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Company dossier

Π. & Μ. ΜΑΚΕΔΟΝΑΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-28
KYBE ID: HE65284 · HE65284 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠ. & Μ. ΜΑΚΕΔΟΝΑΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE65284

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-09-28

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 30,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

P.I.A MAKEDONAS LIMITEDdissolved ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔdissolved ΚΡΙΣ ΠΑΡΗΣ ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟ ΚΟΜΜΩΤΩΝactive

Connections

2 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔShared registered address · 3 share this P.I.A MAKEDONAS LIMITEDShared registered address · 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

Name	Role	From	Source
ΜΑΡΘΑ ΜΑΚΕΔΟΝΑ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ	director	—	Cyprus registry
ΜΑΡΘΑ ΜΑΚΕΔΟΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100