DOSSIERS / M.G. CONFIANZA DE CONTRATACION LTD
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Company dossier

M.G. CONFIANZA DE CONTRATACION LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-12
KYBE ID: HE285083 · HE285083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M.G. CONFIANZA DE CONTRATACION LTD
DRCIP data.gov.cy
HE285083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-12
DRCIP data.gov.cy
Νικολάου Σκουφά, 17,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100