DOSSIERS / K.P. MASTERCHART SERVICES LTD
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Company dossier

K.P. MASTERCHART SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2001-03-09
KYBE ID: HE118895 · HE118895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
K.P. MASTERCHART SERVICES LTD
DRCIP data.gov.cy
HE118895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-09
DRCIP data.gov.cy
Γρίβα Διγενή, 27Β,, 'Αγιος Αμβρόσιος, 4710, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100