DOSSIERS / MP CHIC EVENTS
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MP CHIC EVENTS

CYPRUS · COMPANY · INCORPORATED 2018-10-19
KYBE ID: BN48563 · BN48563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MP CHIC EVENTS
DRCIP data.gov.cy
BN48563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-19
DRCIP data.gov.cy
Πεντέλης, 32Α,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100