DOSSIERS / M.G.P PARAGGILE
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Company dossier

M.G.P PARAGGILE

CYPRUS · COMPANY · INCORPORATED 2015-02-13
KYBE ID: BN41540 · BN41540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.G.P PARAGGILE
DRCIP data.gov.cy
BN41540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-13
DRCIP data.gov.cy
Μίλτωνος, 101,, 'Αγιος Σπυρίδωνας, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100