DOSSIERS / MARIA & MACHI FASHION MARKET LIMITED
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Company dossier

MARIA & MACHI FASHION MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99472 · HE99472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARIA & MACHI FASHION MARKET LIMITED
DRCIP data.gov.cy
HE99472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Ανοικοδομήσεως, 37Α,, Συνοικισμός Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTIRGET LTDShared officer / director · 11 share thisSABERFEN ENTERPRISES LIMITEDShared officer / director · 11 share thisLORDIN HOLDINGS LIMITEDShared officer / director · 11 share thisPAMBOS EROTOKRITOU INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisFANROCK LTDShared officer / director · 11 share thisLIANFAOR LTDShared officer / director · 11 share thisINCRERE (ICR) DEVELOPMENT BUREAU LIMITEDShared officer / director · 11 share thisSONIC AUDIO SERVICES LIMITEDShared officer / director · 11 share thisCARRYWIND LIMITEDShared officer / director · 11 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
ΜΑΡΙΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΧΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΜΑΧΗ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100