DOSSIERS / MPM EVENT & PARTIES DIRECT
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Company dossier

MPM EVENT & PARTIES DIRECT

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: BN26589 · BN26589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MPM EVENT & PARTIES DIRECT
DRCIP data.gov.cy
BN26589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Γρηγόρη Ξενοπούλου, 3,, CENTER FIESTA COURT / SHOP,, 3724, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΚΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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