DOSSIERS / M AND D THE HOUSE OF MARBLE LIMITED
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Company dossier

M AND D THE HOUSE OF MARBLE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-18
KYBE ID: HE33307 · HE33307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M AND D THE HOUSE OF MARBLE LIMITED
DRCIP data.gov.cy
HE33307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-18
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 27,, EIFFEL TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΑΝΑΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100