KYBE — See who's really behind any company

Partnership dossier

MACOSON CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1978-05-27
KYBE ID: S6218 · S6218 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMACOSON CO.

DRCIP data.gov.cy

RegistrationS6218

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1978-05-27

DRCIP data.gov.cy

Registered addressΘεοκρίτου, 36,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K & P ATHIENOU MEAT MARKET CO. LIMITEDdissolved M.N. INDIGO KIOSK LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

Σ & Μ & Κ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this E.R.E. ELECTRICAL & REFRIGERATION ENGINEERING CO. LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	partner	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100