DOSSIERS / M. A. PHOTIOU ELECTRONICS LIMITED
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Company dossier

M. A. PHOTIOU ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-31
KYBE ID: HE25934 · HE25934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M. A. PHOTIOU ELECTRONICS LIMITED
DRCIP data.gov.cy
HE25934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-31
DRCIP data.gov.cy
Αγιασμάτων, 31,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ Μ. ΦΩΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Μ. ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100