DOSSIERS / MASCHEMICO LIMITED
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Company dossier

MASCHEMICO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-22
KYBE ID: HE73190 · HE73190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MASCHEMICO LIMITED
DRCIP data.gov.cy
HE73190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-22
DRCIP data.gov.cy
Αρσινόης, 12,, Καθολική, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΘΥΡΑ ΣΥΝ ΛΤΔShared officer / director · 5 share thisΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 5 share thisA. N. V. TRADEWEB LIMITEDShared officer / director · 5 share thisATRIUM WINDOW SYSTEMS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΓΑΘΟΣdirector—Cyprus registry
ΦΥΤΟΥΛΑ ΝΕΟΦΥΤΟΥ ΑΓΑΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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