DOSSIERS / M.A.C. ADVANCED (SERVICES) LIMITED
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M.A.C. ADVANCED (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-23
KYBE ID: HE69851 · HE69851 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
M.A.C. ADVANCED (SERVICES) LIMITED
DRCIP data.gov.cy
HE69851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-23
DRCIP data.gov.cy
Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

284 total

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

ACV INVESTMENTS LIMITEDdissolvedADOSA ENTERPRISES LIMITEDdissolvedAEOPOS ENGINEERING LIMITEDdissolvedAG GLOBCHEM LIMITEDdissolvedAGROCONSULTANTS ENTERPRISES LIMITEDdissolvedALGEMEEN LIMITEDdissolvedAMSI ADVERTISING MANAGEMENT LIMITEDdissolvedANDIO CITY LIMITEDdissolvedANTHER INVESTMENTS LIMITEDdissolvedARCHBOLD TRADING LIMITEDdissolvedARGONAUT SHIPPING CO. LIMITEDdissolvedAROSEMA LIMITEDdissolvedASOTA HOLDINGS LIMITEDstrike_offASTURGO LIMITEDdissolvedATHLONE SERVICES LIMITEDdissolvedBABEROUTH LIMITEDdissolvedBARITY HOLDING LIMITEDdissolvedBEARSTORM LIMITEDdissolvedBEAUFORT TRADE & INVESTMENT LLCstrike_offBELLENGER BUSINESS SERVICES LIMITEDdissolved

+264 more

People with significant control

2 people
NameRoleFromSource
NIKOLAY KHOVRINdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

NIKOLAY KHOVRIN (officer) matches PEP Nikolay Khovrin — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100