DOSSIERS / (C.M.S.) CYPRUS MEDICAL SPA
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Company dossier

(C.M.S.) CYPRUS MEDICAL SPA

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: BN31092 · BN31092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
(C.M.S.) CYPRUS MEDICAL SPA
DRCIP data.gov.cy
BN31092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Λεωνίδου, 6,, K. MICHAELIDES BUILDING,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΜΙΧΑΗΛshareholder—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