DOSSIERS / MMD DIAGNOSTICS
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Company dossier

MMD DIAGNOSTICS

CYPRUS · COMPANY · INCORPORATED 2017-04-27
KYBE ID: BN45629 · BN45629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MMD DIAGNOSTICS
DRCIP data.gov.cy
BN45629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-04-27
DRCIP data.gov.cy
Στροβόλου, 118,, ΚΑΤΑΣΤΗΜΑ, Flat 120Ε,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΔΗΜΟΣΘΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100