DOSSIERS / M.K. NOVA CASTING PLASTER DECORATIONS LIMITED
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Company dossier

M.K. NOVA CASTING PLASTER DECORATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-29
KYBE ID: HE36163 · HE36163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M.K. NOVA CASTING PLASTER DECORATIONS LIMITED
DRCIP data.gov.cy
HE36163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-29
DRCIP data.gov.cy
Αρχ. Κυπριανού,, PAVLIDES COURT, Floor 5, Flat 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100