DOSSIERS / P.G. MACKENZY FUN PARK LIMITED
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Company dossier

P.G. MACKENZY FUN PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-31
KYBE ID: HE96451 · HE96451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.G. MACKENZY FUN PARK LIMITED
DRCIP data.gov.cy
HE96451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-31
DRCIP data.gov.cy
Πασιφαϊδος, 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΚΟΥΚΛΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisALEPRO CATERING LIMITEDShared officer / director · 7 share thisFLAUNIA FARM LIMITEDShared officer / director · 7 share thisGPM (POLITIS) CERAMICS LTDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΧΑΤΖΙΑΡΟΣ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP & M KOUSIAPPAS TRADING LIMITEDShared officer / director · 7 share thisΘΕΑΤΡΟ ''ΟΙ ΕΠΙΓΟΝΟΙ''Shared officer / director · 7 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
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΙΑΠΠΑdirector—Cyprus registry
ΗΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100