DOSSIERS / MBO MANAGEMENT
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Company dossier

MBO MANAGEMENT

CYPRUS · COMPANY · INCORPORATED 1993-02-25
KYBE ID: BN12750 · BN12750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MBO MANAGEMENT
DRCIP data.gov.cy
BN12750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-02-25
DRCIP data.gov.cy
Αγίου Νεοφύτου, 23Α,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NK HOSPITALITY CONSULTING LTDShared officer / director · 9 share thisGLOBAL COLLEGE LIMITEDShared officer / director · 9 share thisAMP BUSY CORNER LTDShared officer / director · 9 share thisORGANON PHARMA B.V.Shared officer / director · 9 share thisMARNIKAN LTDShared officer / director · 9 share thisCRSC INTERNATIONAL LTDShared officer / director · 9 share thisM. KRITIKOU SERVICES LTDShared officer / director · 9 share thisPATHWAY TUTORS (INSTITUTE) LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΚΡΗΤΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100