DOSSIERS / MACRIDGE LIMITED
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Company dossier

MACRIDGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-13
KYBE ID: HE88217 · HE88217 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MACRIDGE LIMITED
DRCIP data.gov.cy
HE88217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-13
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, NICOLAIDES SHOPPING CITY, Floor 2, Flat 202,, JOANNA COURT, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolved

+103 more

Connections

7 links
Shared operator — likely the same administrator
T. X. BIJOUX D' ART LIMITEDShared officer / director · 8 share thisBROMGROVE TRADING LIMITEDShared officer / director · 8 share thisKPST AUDITORS LIMITEDShared officer / director · 8 share thisDORSEMA TRADING LIMITEDShared officer / director · 8 share thisTEXPOINT TRADING LIMITEDShared officer / director · 8 share thisSAMITRON TRADING LIMITEDShared officer / director · 8 share thisALTEMA TRADING LIMITEDShared officer / director · 8 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
ANDREI KLIMENTIEVdirector—Cyprus registry
ΣΕΡΓΙΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
P.K.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100