DOSSIERS / M&S CLEANING SERVICES
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Company dossier

M&S CLEANING SERVICES

CYPRUS · COMPANY · INCORPORATED 2020-07-03
KYBE ID: BN51593 · BN51593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M&S CLEANING SERVICES
DRCIP data.gov.cy
BN51593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-07-03
DRCIP data.gov.cy
'Οθωνος, 10,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100