DOSSIERS / Μ.Χ. ΛΑΙΚΗ ΑΓΟΡΑ ΕΞΑΡΤΗΜΑΤΩΝ ΑΥΤΟΚΙΝΗΤΩΝ
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Company dossier

Μ.Χ. ΛΑΙΚΗ ΑΓΟΡΑ ΕΞΑΡΤΗΜΑΤΩΝ ΑΥΤΟΚΙΝΗΤΩΝ

CYPRUS · COMPANY · INCORPORATED 1980-12-11
KYBE ID: BN4201 · BN4201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Μ.Χ. ΛΑΙΚΗ ΑΓΟΡΑ ΕΞΑΡΤΗΜΑΤΩΝ ΑΥΤΟΚΙΝΗΤΩΝ
DRCIP data.gov.cy
BN4201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-12-11
DRCIP data.gov.cy
Λυκούργου, 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100