DOSSIERS / M & P SECURITY
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M & P SECURITY

CYPRUS · COMPANY · INCORPORATED 2004-03-03
KYBE ID: BN25379 · BN25379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M & P SECURITY
DRCIP data.gov.cy
BN25379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-03-03
DRCIP data.gov.cy
28 Οκτωβρίου, 64,, Flat 303,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100