DOSSIERS / MECHARA SERVICES LTD
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Company dossier

MECHARA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-26
KYBE ID: HE413227 · HE413227 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MECHARA SERVICES LTD
DRCIP data.gov.cy
HE413227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-26
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 11,, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100