DOSSIERS / MGMARGEO ACCESSORIES
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Company dossier

MGMARGEO ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2021-02-23
KYBE ID: BN53111 · BN53111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MGMARGEO ACCESSORIES
DRCIP data.gov.cy
BN53111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΛΕΒΕΝΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100