DOSSIERS / M.N.A. GREEN PLANET LTD
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Company dossier

M.N.A. GREEN PLANET LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-31
KYBE ID: HE309983 · HE309983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.N.A. GREEN PLANET LTD
DRCIP data.gov.cy
HE309983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-31
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, THERA COMPLEX BLOCK G, Flat 01,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MOHAMMAD NURUL ALAMdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100