DOSSIERS / Μ.Φ. (ΟΡΟΣ ΜΑΧΑΙΡΑ) ΜΕΛΙΣΣΟΚΟΜΙΑ
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Μ.Φ. (ΟΡΟΣ ΜΑΧΑΙΡΑ) ΜΕΛΙΣΣΟΚΟΜΙΑ

CYPRUS · COMPANY · INCORPORATED 2003-09-26
KYBE ID: BN24750 · BN24750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Μ.Φ. (ΟΡΟΣ ΜΑΧΑΙΡΑ) ΜΕΛΙΣΣΟΚΟΜΙΑ
DRCIP data.gov.cy
BN24750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-09-26
DRCIP data.gov.cy
Οδού, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100