DOSSIERS / M.V. LA MAISON DU CIGARE LIMITED
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Company dossier

M.V. LA MAISON DU CIGARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-06
KYBE ID: HE111157 · HE111157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
M.V. LA MAISON DU CIGARE LIMITED
DRCIP data.gov.cy
HE111157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-06
DRCIP data.gov.cy
Δάμωνος, 8,, Flat 1,, Λινόπετρα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΡΙΤΩΝ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100