DOSSIERS / M.C.M. ENGINEERS LTD
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Company dossier

M.C.M. ENGINEERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384742 · HE384742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.C.M. ENGINEERS LTD
DRCIP data.gov.cy
HE384742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 185,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100