DOSSIERS / M. S. PANDA DECORATION AND TOYS LIMITED
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Company dossier

M. S. PANDA DECORATION AND TOYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246340 · HE246340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M. S. PANDA DECORATION AND TOYS LIMITED
DRCIP data.gov.cy
HE246340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 21,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΤΑΚΗdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100