DOSSIERS / M.V. ESSC PRIVATE INSTITUTE LTD
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M.V. ESSC PRIVATE INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-18
KYBE ID: HE355740 · HE355740 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
M.V. ESSC PRIVATE INSTITUTE LTD
DRCIP data.gov.cy
HE355740
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρήγα Φεραίου,, CHRISTINA CENTRE, Floor 5, Flat 502,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IWONA HANNA-KOSTECKAdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100