DOSSIERS / MA.CO TRADING LIMITED
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Company dossier

MA.CO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-25
KYBE ID: HE94854 · HE94854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MA.CO TRADING LIMITED
DRCIP data.gov.cy
HE94854
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-25
DRCIP data.gov.cy
Μακαρίου & Ευαγόρου,, MITSIS BUILDING 3, Floor 1, Flat 115&117,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PEPPA BAKERY COMPANY LIMITEDShared registered address · 3 share thisANDREAS ROSSOS LIMITEDShared registered address · 3 share thisΚΙΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΡΤΟΠΟΙΕΙΟ (ΠΕΓΕΙΑ) ΛΤΔShared officer / director · 4 share thisM K BUILD THE DREAM DEVELOPERS LTDShared officer / director · 4 share thisΜ.Κ. ΚΑΤΟΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100