DOSSIERS / Μ.Σ. ΕΝΘΥΜΙΟ
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Company dossier

Μ.Σ. ΕΝΘΥΜΙΟ

CYPRUS · COMPANY · INCORPORATED 2005-08-17
KYBE ID: BN27730 · BN27730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Μ.Σ. ΕΝΘΥΜΙΟ
DRCIP data.gov.cy
BN27730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-08-17
DRCIP data.gov.cy
Αχαιών, 24,, Flat 001,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100