DOSSIERS / M.C. STAR DIVA
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Company dossier

M.C. STAR DIVA

CYPRUS · COMPANY · INCORPORATED 2012-03-19
KYBE ID: BN37388 · BN37388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.C. STAR DIVA
DRCIP data.gov.cy
BN37388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-03-19
DRCIP data.gov.cy
Αμφίσσης, 2,, ELINA COURT, Flat 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100