DOSSIERS / M.K.A. CHROMATA HOME LTD
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Company dossier

M.K.A. CHROMATA HOME LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-10
KYBE ID: HE281570 · HE281570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M.K.A. CHROMATA HOME LTD
DRCIP data.gov.cy
HE281570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-10
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 4,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100