Key facts
activeMCKLUINO
DRCIP data.gov.cy
BN59807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-21
DRCIP data.gov.cy
Ερεσσου, 2,, Αγίου Αντωνίου, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MCKLUINO
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ ΙΩΑΝΝΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100