DOSSIERS / M.S. TRANSLATIO
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Company dossier

M.S. TRANSLATIO

CYPRUS · COMPANY · INCORPORATED 2004-02-13
KYBE ID: BN25320 · BN25320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.S. TRANSLATIO
DRCIP data.gov.cy
BN25320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-02-13
DRCIP data.gov.cy
Βαλτετσίου, 12,, ARIEL COURT, Flat 5,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100