DOSSIERS / M.A.C.E MOTOR WORLD LIMITED
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Company dossier

M.A.C.E MOTOR WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-17
KYBE ID: HE97302 · HE97302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M.A.C.E MOTOR WORLD LIMITED
DRCIP data.gov.cy
HE97302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-17
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 138Γ,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MICHAEL P. HAPESHIS LIMITEDShared officer / director · 3 share thisMPH FILM FACTORY LIMITEDShared officer / director · 3 share thisTHE HAPEKOI MARINE SHOPShared officer / director · 5 share thisHAPECO LIMITEDShared officer / director · 5 share thisCH & H CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisHAPESHIS, PAPADOPOULOS ASSOCIATES ARCHITECTSShared officer / director · 5 share thisΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP&M WHITE KANTARA HALL LTDShared officer / director · 7 share thisPUERTIA BOOKS & TOYS LIMITEDShared officer / director · 7 share thisTH THUNDER TASTE LTDShared officer / director · 7 share thisBENLINK INVESTMENTS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΟΥ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΠΕΣΙΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΠΕΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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