DOSSIERS / M.G.E. ELECTRIC
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Company dossier

M.G.E. ELECTRIC

CYPRUS · COMPANY · INCORPORATED 1993-09-03
KYBE ID: BN13291 · BN13291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.G.E. ELECTRIC
DRCIP data.gov.cy
BN13291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-09-03
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 12,, BLOCK A, Flat 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΙΡΗ ΗΡΑΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100