DOSSIERS / SKOL TA MEFAN PUB
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Company dossier

SKOL TA MEFAN PUB

CYPRUS · COMPANY · INCORPORATED 1992-02-19
KYBE ID: BN11695 · BN11695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SKOL TA MEFAN PUB
DRCIP data.gov.cy
BN11695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-02-19
DRCIP data.gov.cy
Καταλύματα, 21,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100