DOSSIERS / ABC MCAPS INVESTMENTS LTD
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Company dossier

ABC MCAPS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-20
KYBE ID: HE423839 · HE423839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABC MCAPS INVESTMENTS LTD
DRCIP data.gov.cy
HE423839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-20
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Θεόδωρ. Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100