DOSSIERS / M.D. CUSTOM PERFORMANCE
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Company dossier

M.D. CUSTOM PERFORMANCE

CYPRUS · COMPANY · INCORPORATED 2015-11-10
KYBE ID: BN42794 · BN42794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.D. CUSTOM PERFORMANCE
DRCIP data.gov.cy
BN42794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-10
DRCIP data.gov.cy
Μιχαλακοπούλου, 1,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΙΟΝΥΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100