DOSSIERS / M & A GLOBAL BUSINESS LIMITED
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Company dossier

M & A GLOBAL BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-11
KYBE ID: HE130810 · HE130810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
M & A GLOBAL BUSINESS LIMITED
DRCIP data.gov.cy
HE130810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-11
DRCIP data.gov.cy
Ζήνωνος, 20,, Καλληθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΡΟΜΙΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100