DOSSIERS / MOUNTAIN PEAK BUSINESS CONSULTANTS LTD
← SearchExport PDF
Company dossier

MOUNTAIN PEAK BUSINESS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-14
KYBE ID: HE175085 · HE175085 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MOUNTAIN PEAK BUSINESS CONSULTANTS LTD
DRCIP data.gov.cy
HE175085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-14
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 15,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100