DOSSIERS / MWT ESTATE AND HOME MANAGEMENT LIMITED
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Company dossier

MWT ESTATE AND HOME MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289342 · HE289342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MWT ESTATE AND HOME MANAGEMENT LIMITED
DRCIP data.gov.cy
HE289342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 2, Flat 215Α,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΩ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100