DOSSIERS / MKN PANEMPORIA TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

MKN PANEMPORIA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170389 · HE170389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MKN PANEMPORIA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE170389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Μάρκου Δράκου, 9,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100