DOSSIERS / MKR MANSYSTEMS BUSINESS CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

MKR MANSYSTEMS BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-19
KYBE ID: HE144162 · HE144162 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MKR MANSYSTEMS BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE144162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-19
DRCIP data.gov.cy
Σωτήρη Τσαγκάρη, 2,, C. HARALCO COURT 1, Flat 501,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/HE144162/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΩΥΣΗdirectorCyprus registry
ΣΠΥΡΟΣ ΡΑΓΙΑΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100