DOSSIERS / MARCYPROP LTD
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Company dossier

MARCYPROP LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-21
KYBE ID: HE329890 · HE329890 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MARCYPROP LTD
DRCIP data.gov.cy
HE329890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-21
DRCIP data.gov.cy
Γαλάτας, 5,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100