DOSSIERS / M.N.R.G. LIMITED
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Company dossier

M.N.R.G. LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-15
KYBE ID: HE389821 · HE389821 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.N.R.G. LIMITED
DRCIP data.gov.cy
HE389821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-15
DRCIP data.gov.cy
Κυρηνείας, 23,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
POLYA BACHIYSKAdirector—Cyprus registry
ΚΑΤΙΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100