DOSSIERS / MARIA MCDONALD MASTER SERVICES
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Company dossier

MARIA MCDONALD MASTER SERVICES

CYPRUS · COMPANY · INCORPORATED 1989-12-18
KYBE ID: BN9760 · BN9760 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARIA MCDONALD MASTER SERVICES
DRCIP data.gov.cy
BN9760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-12-18
DRCIP data.gov.cy
Κόρνος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ MCDONALDshareholder—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100