DOSSIERS / MA STONE LAND LTD
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Company dossier

MA STONE LAND LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-05
KYBE ID: HE461044 · HE461044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MA STONE LAND LTD
DRCIP data.gov.cy
HE461044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-05
DRCIP data.gov.cy
Σερρών,, Flat 3,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
WAEL AWALdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
WAEL AWALofficer—Cyprus registry
ΜΑΡΙΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100