DOSSIERS / MM CIEL
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Company dossier

MM CIEL

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: BN31099 · BN31099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MM CIEL
DRCIP data.gov.cy
BN31099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Χριστάκη Κράνου, 2,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΜΟΝΙΑΤΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100