DOSSIERS / M.K.E. COLLAB INSURANCE AGENTS SUB-AGENTS AND CONSULTANTS LTD
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M.K.E. COLLAB INSURANCE AGENTS SUB-AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-12
KYBE ID: HE457461 · HE457461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.K.E. COLLAB INSURANCE AGENTS SUB-AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE457461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-12
DRCIP data.gov.cy
Εσπερίδων, 19,, Flat 101,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100