DOSSIERS / M & A SEWING SERVICE LIMITED
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Company dossier

M & A SEWING SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42548 · HE42548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M & A SEWING SERVICE LIMITED
DRCIP data.gov.cy
HE42548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 1,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100