DOSSIERS / MCP - EXPERT TRAINING CONSULTANTS
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Company dossier

MCP - EXPERT TRAINING CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 1991-08-08
KYBE ID: BN11176 · BN11176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MCP - EXPERT TRAINING CONSULTANTS
DRCIP data.gov.cy
BN11176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-08-08
DRCIP data.gov.cy
Αρκαδίου, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100