DOSSIERS / Μ.Δ ΜΕΛΙ Ο ΜΕΛΙΣΣΩΝΑΣ
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Company dossier

Μ.Δ ΜΕΛΙ Ο ΜΕΛΙΣΣΩΝΑΣ

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: BN47931 · BN47931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Μ.Δ ΜΕΛΙ Ο ΜΕΛΙΣΣΩΝΑΣ
DRCIP data.gov.cy
BN47931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
ΠΑΝΔΩΡΑΣ, 2,, ΛΕΜΕΣΟΣ, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100