DOSSIERS / MC MULTI SERVICES
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Company dossier

MC MULTI SERVICES

CYPRUS · COMPANY · INCORPORATED 2023-01-17
KYBE ID: BN56801 · BN56801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MC MULTI SERVICES
DRCIP data.gov.cy
BN56801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-17
DRCIP data.gov.cy
Τζελάρ Μπασί, 7,, Λεμεσός, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΥΛΩΝΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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