DOSSIERS / MBRIYO LTD
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Company dossier

MBRIYO LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-23
KYBE ID: HE339241 · HE339241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MBRIYO LTD
DRCIP data.gov.cy
HE339241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-23
DRCIP data.gov.cy
Κέννεντυ, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100