DOSSIERS / MICHAEL MA BELLE
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Company dossier

MICHAEL MA BELLE

CYPRUS · COMPANY · INCORPORATED 2016-06-16
KYBE ID: BN44057 · BN44057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MICHAEL MA BELLE
DRCIP data.gov.cy
BN44057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-16
DRCIP data.gov.cy
Τήνου, 9,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100