DOSSIERS / MP BOX HOME
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Company dossier

MP BOX HOME

CYPRUS · COMPANY · INCORPORATED 2012-03-21
KYBE ID: BN37391 · BN37391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MP BOX HOME
DRCIP data.gov.cy
BN37391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-03-21
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 7,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100