DOSSIERS / M.P. HEALTH FOR WEALTH COMPANY LIMITED
← SearchExport PDF
Company dossier

M.P. HEALTH FOR WEALTH COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-20
KYBE ID: HE165658 · HE165658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M.P. HEALTH FOR WEALTH COMPANY LIMITED
DRCIP data.gov.cy
HE165658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-20
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 6,, BANIA BUILDING, Flat 601,, Ακρόπολη, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100