DOSSIERS / M.C COMPUWARE
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Company dossier

M.C COMPUWARE

CYPRUS · COMPANY · INCORPORATED 2007-07-18
KYBE ID: BN30861 · BN30861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.C COMPUWARE
DRCIP data.gov.cy
BN30861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-18
DRCIP data.gov.cy
Χριστόδουλου Γαλατοπούλου, 14,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΪΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100