DOSSIERS / MA CLASS ENTERPRISES LTD
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Company dossier

MA CLASS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-30
KYBE ID: HE429571 · HE429571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MA CLASS ENTERPRISES LTD
DRCIP data.gov.cy
HE429571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-30
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 5,, P. LORDOS COURT, BLOCK B,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΒΟΣΚΑΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΒΟΣΚΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100