DOSSIERS / M.P.M.ETC
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Company dossier

M.P.M.ETC

CYPRUS · COMPANY · INCORPORATED 2001-01-12
KYBE ID: BN20966 · BN20966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M.P.M.ETC
DRCIP data.gov.cy
BN20966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-01-12
DRCIP data.gov.cy
Κοραή, 16-18Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100