DOSSIERS / M.C. CHILDREN PRODUCTS LIMITED
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M.C. CHILDREN PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-25
KYBE ID: HE186183 · HE186183 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
M.C. CHILDREN PRODUCTS LIMITED
DRCIP data.gov.cy
HE186183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100