DOSSIERS / M. M. C. A. AUDIT LTD
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Company dossier

M. M. C. A. AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-29
KYBE ID: HE174369 · HE174369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M. M. C. A. AUDIT LTD
DRCIP data.gov.cy
HE174369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-29
DRCIP data.gov.cy
Γλάδστωνος & Φιλόκυπρου,, FOLOUNE HOUSE, Floor 3, Flat Γ1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100