DOSSIERS / MACOSA INVESTMENTS LIMITED
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Company dossier

MACOSA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-24
KYBE ID: HE81486 · HE81486 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MACOSA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE81486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-24
DRCIP data.gov.cy
Χρ. Σώζου, 31,, Floor 5, Flat 502,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES HOLDINGS LIMITEDactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
GROS TRADING (OFFSHORE) CO. LIMITEDShared officer / director · 10 share thisΑΡΤΕΜΗΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔΑΝΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSHAREFOCUS LIMITEDShared officer / director · 10 share thisEAST MED SHIP MANAGEMENT LIMITEDShared officer / director · 10 share thisCHRYCOMA DEVELOPMENT LIMITEDShared officer / director · 10 share thisC.A. KTORIDES LIMITEDShared officer / director · 10 share thisC.A.K. CONSULTANTS LIMITEDShared officer / director · 10 share thisROZANO DEVELOPMENTS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUSHION INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100